Karachi Customs Seize 22 Tons of Smuggled Goods in Major Raid
KARACHI: On the night of December 8th, 2024, acting on intelligence provided by an agency, the Customs Enforcement team in Karachi, led by Collector Moin Ud Din Ahmad Wani, Additional…
Karachi Customs Directorate Uncovers Major Tax Evasion
KARACHI Directorate of Intelligence and Investigation (I&I) – Customs, Karachi, has detected a massive tax evasion amounting to Rs.642.83 million. The evasion was uncovered during the scrutiny of a single…
Karachi Customs Raid Uncovers Major Tax Evasion
In a significant crackdown, Karachi’s Collectorate of Customs Exports, led by Collector Irfan Javed, uncovered a major tax evasion scheme involving M/s. A.K. Brothers. Acting on credible information, Deputy Director…
I&I Karachi Foils Major Smuggling Attempt
KARACHI: Customs Intelligence and Investigation successfully intercepted a large consignment of smuggled betel nuts being transported from Baluchistan to Karachi. The operation was initiated based on intelligence received from DG…
Karachi Customs Seizes 25 Tons of Smuggled Betel Nuts
KARACHI: Collectorate of Customs Enforcement Karachi successfully conducted an operation on September 15, 2024. Acting on credible information received by Collector Basit Abbasi and Additional Collector Dawood Pirzado, a team…
Karachi Customs Seizes 29,500 Liters of Smuggled Iranian Diesel
In a decisive move against smuggling, the Collectorate of Customs Enforcement Karachi, led by Collector Basit Abbasi, conducted a successful operation on August 31, 2024. Acting on credible intelligence through…
Karachi Customs Seize Ammunition at Jinnah International Airport
In a late-night operation on May 9, 2024, customs officials at Jinnah International Airport Karachi (JIAP) made a significant seizure of ammunition. At approximately 11:55 pm, a passenger identified as…
Karachi Customs Directorate lodges FIR against 12 importers for money laundering
KARACHI: The Directorate of Intelligence & Investigation-Customs, Karachi has lodged a First Information Report (FIR) against 12 importers, including M/s Bahawalpur Steel Mills, for allegedly laundering money through illegal channels…
Karachi Customs Busts Money Laundering Racket Involving multiple importers
KARACHI: The Directorate of Intelligence and Investigation (I&I) Karachi has cracked down on a money laundering racket involving 20 importers who allegedly siphoned off foreign exchange through illegal channels and…
Karachi Customs Busts Duty Evasion Scam on Submersible Motors
KARACHI: The Customs Collectorate SAPT Karachi has exposed a massive duty evasion scam involving the import of submersible motors from China. The importer, M/s. Shahid Sons, has been booked for…