Pakistan Customs, Tax, Shipping & Business News Resource
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…
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…
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: 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…
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…
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: 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: 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: 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…