Pakistan Customs, Tax, Shipping & Business News Resource
Karachi: The Collectorate of Customs (Appraisement-West) in Karachi has exposed a major case of misdeclaration and tax evasion involving two consignments of imported fabric. The scam, worth approximately Rs. 43.9…
KARACHI: In a significant development, a large-scale money laundering scandal has been unearthed in the import of solar panels, revealing over-invoicing amounting to Rs69.5 billion between 2017 and 2022. The…
Karachi: In an unprecedented crackdown, the Export Collectorate of Port Muhammad Bin Qasim (PMBQ) has uncovered a staggering fiscal fraud and smuggling scheme amounting to Rs. 825 million. The First…
KARACHI: Directorate of Customs Intelligence in Karachi, under the supervision of DG Customs Intelligence Mr. Ali Raza Hanjra, has successfully conducted a mega anti-smuggling operation. The raid, which was supported…
KARACHI: Federal Board of Revenue has notified transfers of 12 BS-21-22 officers of Inland Revenue Service and Pakistan Customs Service to Member (Admin Pool), Federal Board of Revenue (Hq), Islamabad.…
QUETTA: The Mobile Squad of the Collectorate of Customs Enforcement Quetta has conducted a massive anti-smuggling operation in Baluchistan, seizing a large quantity of smuggled goods worth Rs. 2.705 billion.…
KARACHI: In a shocking revelation, the Pakistan Customs Authorities-PCA South region has exposed a colossal tax evasion scandal involving M/s Eastern Steel Karachi. The scam centered around goods worth Rs…
ISLAMABAD: In a stunning development, the Directorate of Post Clearance Audit (North), Islamabad, has blown the lid off a colossal fraud involving the gross misuse of the Export Facilitation Scheme…
The Central Vigilance Wing of the Federal Board of Revenue (FBR) has detected a massive scale of money laundering and tax fraud involving four private limited companies that were registered…
KARACHI: In a recent development, Director General of Customs Intelligence, Mr. Faiz Ahmad Chadhar, relayed credible information to Director I&I Karachi Engineer Habib and Additional Director Afzaal Wattoo regarding a…
KARACHI: Directorate of Internal Audit-Inland Revenue-Karachi has uncovered a colossal tax fraud amounting to a staggering Rs. 314 billion. The investigation, initiated under the directives of Mr. Bakhtiar Muhammad, Director…