Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: The customs authorities can initiate action against an importer of Export Processing Zone under Section 79(1) of the Customs Act, 1969, punishable under clause (45) of Section 156(1) read…
KARACHI: The Customs Intelligence and Investigation Karachi is currently embroiled in a controversy following allegations made by Principal Appraiser Dost Muhammad. Dost Muhammad has accused several officers and officials of…
Karachi: Traders and Customs officials have expressed serious concerned over the inter-port movement system at Karachi Export Processing Zone (KEPZ), which is the primary channel for smuggling even the prohibited…
ISLAMABAD: The Secretary (Legal Customs-I) in a letter addressed to Director (Hqrs) Intelligence & Investigation-Customs has communicated the grant of approval to file Civil Petition for Leave to Appeal (CPLA)…
KARACHI: Hearing achallenge to Circular pertaining to regulation and assessment of value of goods exported from EPZ area to Tariff area, a customs appellate bench of High Court of Sindh…
KARACHI: High Court of Sindh (SHC) will hear a petition on March 29, filed by Modern Plastic Industries and 30 other industrial units licensed in Karachi Export Processing Zone (KEPZ)…
KARACHI: Directorate General of Customs Intelligence & Investigation has entrusted Principal Appraiser Dost Muhammad to investigate and pursue KEPZ cases at relevant legal fora. It may be mentioned here Principal…
KARACHI: The Federal Board of Revenue (FBR), responding to a show cause notice issued by the Federal Tax Ombudsman in a complaint filed by Mr Abdullah of Steel Vision, sought…
KARACHI: The Federal Tax Ombudsman has issued a show cause cause notice to the Secretary Revenue Division, Member Customs Operations, Director General Investigations & Intelligence (DG I&I, Customs) Islamabad and…
KARACHI: Six clearing agents and an importer were acquitted by Special Custom’s court while show cause notice was issued against Investigating Officer (IO) for defective faulty investigations benefitting officials and…
KARACHI: Saleem Raza s/o Abdul Ali and Ahmed Raza Directors of Al-Hamd Textile was admitted to Bail Before Arrest (BBA) against a solvent surety of rupees 100000 each by the…
KARACHI: As many as a dozen appeals have been filed by Directorate of Intelligence & Investigations (D.I.T) against acquittal of accused in alleged mega scam of steel sheets. The appeals…
KARACHI: Exporters have approached Director General of Transit Trade in Karachi complaining about the delays in processing and clearance of export consignments containing perishable items, which could cause severe losses…
KARACHI: I&I Karachi has detected massive evasion of duty and taxes by Export Processing Zone (EPZ) units amounting to Rs4.15 billion. On the directives of Director I&I Karachi Khaleel yousafani,…
KARACHI : The quashing of ten FIRs by Special Court for Custom .& Anti-smuggling on weak reasoning left the department perplexed and dented its efforts of anti smuggling, money laundering…
KARACHI: Notices were issued to Balochistan Engineering for Feb 15 by Customs Appellate bench of High Court of Sindh on Monday in a case pertaining to a consignment, which reportedly…
KARACHI: MCC Exports Port Qasim has lodged an FIR against several persons for smuggling imported goods from Karachi Export Processing Zone (KEPZ) into tariff area without payment of duties and…
STEEL VISIONS SEEKS RELEASE OF GOODS: KARACHI: Steel Vision, a firm importing steel sheets filed an application with Collector Exports, KEPZ (Karachi Export Processing Zone) seeking release of the goods…
KARACHI: Deciding a complaint filed by Muhammad Abdullah, Director of Steel Vision (Pvt) Limited under Section 10(1) of the Federal Tax Ombudsman Ordinance 2000, FTO Mushtaq Ahmed Sukhera directed the…
KARACHI: The Federal Tax Ombudsman has rejected a complaint filed by Steel Vision, a company importing steel products for want of jurisdiction. The complaint made the Secretary FBR and Directorate…