Green Cycle Challenges FIR by MCC Port Qasim
KARACHI: M/s Green Cycle has contested the FIR lodged against them by MCC Port Qasim. The FIR accuses M/s Green Cycle Enterprises of attempting to clear goods by mis-declaring their…
MCC Port Qasim lodges FIR against M/s Green Cycle Enterprises for fraud
KARACHI: MCC Port Qasim has lodged an FIR against Muhamad Waleed Javed of M/s Green Cycle Enterprises for attempting to clear goods by mis-declaring description and classification and evading federal…
Importers evade taxes by transshipping goods to dry ports
A recent report has revealed that importers are using transshipment (TP) consignments to dry ports as a way of evading duty and taxes on high tariff goods. The report claims…
Habitual offender M.s Trishmir Imports suspended for mis-declaring imports
KARACHI: The Collectorate of Customs Appraisement West, Karachi, has suspended the license of a customs agent for mis-declaring imports of steel products. The customs agent, M/s. Trishmir Imports, was found…
M/s Agriauto Stamping secures favorable decision from the Appellate Tribunal
KARACHI: It seems the importers and their lawyers are playing the Customs Appellate Tribunal getting different judgments from separate benches of the Tribunal in a same appeal against same case.…
MCC Appraisement East lodged FIR against M/s Roshan city Traders
KARACHI: MCC Appraisement East had lodged an FIR against several for mis-declaring quantity, description and value of the imported goods to hoodwink legitimate government revenue of Rs3.3 million approximately. M/s…
I&I Karachi books M/s Malik Aftab & Imtiaz Brothers for evasion
KARACHI: Customs Intelligence & Investigation Karachi (I&I) Karachi has seized a consignment of auto parts imported by M/s Malik Aftab & Imtiaz Brothers for evasion of duty/taxes through mis-declaration of…
I&I Karachi detects revenue evasion on import of paper and paper waste
KARACHI: Customs Intelligence and Investigation Karachi (I&I Karachi) has detected evasion of government revenue by M/s Saad Impex on the import of paper and paper waste. In pursuance of an…
After dodging justice for years, Mian Abdul Rasheed’s fiscal fraud case comes alive
KARACHI: Mian Abdul Rasheed was affiliated with Pakistan Peoples Party (PPP). In 2009, Pakistan Customs lodged an FIR in November 2009 against Mian Abdul Rasheed (M/s Kamran Lubricants Pvt, Ltd.)…
Malik Abid arrested in the case of TP cargo replacement
KARACHI: MCC Appraisement West has lodged an FIR against M/s Usman Trading Company, M/s Z.S Logistics and others for mis-declaring description, quantity and import of banned/restricted items under the false…
M/s Sigma Industries penalized
KARACHI: Customs Adjudication has penalized M/s Sigma Industries (Pvt) Ltd for attempting to evade government revenue through mis-declaring description of imported goods. M/s. Sigma Industries (Pvt.) Limited filed a goods…
Inquiry initiated into illegal issuance of delay and detention certificate to toy importers
KARACHI: Despite of the fact that Customs Adjudication has served orders-in-original penalizing toy importers M/s One Ten World and M/s Xing Enterprises, these toy importers have managed to get delay…
Three more contravention reports served on toy importers
KARACHI: MCC Appraisement East has served another three Contravention Reports on certain toy importers for evading legitimate government revenue to the tune of around Rs15 million through mis-declaring the description…
MCC Appraisement East seizes 9.8 tons of smuggled betel nut
KARACHI: MCC Appraisement East has foiled another attempt to smuggle betel nuts through mis-declaring the goods as turmeric finger. After introduction of additional health and safety requirements by the Government…
MCC Port Qasim lodges FIR into smuggling of betel nuts.
KARACHI: MCC Port Qasim has lodged an FIR against M/s city Steel UAE Mills, M/s A.F Enterprises, Ismail Kalodi and Imran Ameen for mis-declaring description of goods and violation of…
Jewelry importer booked for evasion
KARACHI: MCC Appraisement East has lodged an FIR against M/s Al-Saudia Enterprises for mis-declaring C&F value of the imported artificial jewelry through submitting fake and fabricated documents to evade government…
MCC Appraisement East seizes large quantity of betel nuts and fireworks
KARACHI: MCC Appraisement East has seized huge quantity of betel nuts and fireworks, which had been cleared for export processing zone (EPZ) through mis-declaring the goods as job-lot plastic films.…
Case officer of M/s Digicom (Qmobile) scam transferred to Peshawar
KARACHI: Directorate General of Intelligence & Investigation – FBR has notified transfers and postings of appraising officer (AO), intelligence officers (IO) and sepoys of Directorate General with immediate effect. Accordingly…
Customs Intelligence Quetta detects revenue evasion
KARACHI: Customs Intelligence Quetta has seized auto parts scrap and iron & steel remeltable scrap, which had been cleared through the Chaman station by mis-declaring the description of goods depriving…
Iron & steel scrap importer booked for abusing green channel facility
KARACHI: MCC Port Qasim has lodged an FIR against M/s K.M Steel Mills for mis-declaring description, quantity and value of the imported goods with an intention to evade legitimate government…