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.) for importing Diesel Oil mis-declaring the same to be residue of petroleum to evade legitimate government revenue. Mian Amin Fahim… Continue reading

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 description of used auto scrap, besides evasion of duties and taxes. R&D West has arrested Malik Abid s/o Khan Zaman… Continue reading

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 declaration (GD) for the imported consignment declared to contain Aluminum Sandwich Sheet Cutting Scrap weight 52320 Kg at a declared… Continue reading

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 and detention certificates from Customs department. In a letter to Collector Appraisement East, M/s One Ten World and M/s Xing… Continue reading

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 of imported goods, which brings total contraventions to eight. Deputy Collector Abeer Jawaid and Principal Appraiser Hamood-ur-Rehman detected the case… Continue reading

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 on import of Betel Nuts, unscrupulous elements are using illicit means to smuggle Betel Nuts in the garb of… Continue reading

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 Import Policy Order, 2016. Subsequent to FIR lodged by MCC Preventive against the above mentioned accused for clearing betel nuts… Continue reading

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 revenue. Information was revived that M/s Al-Saudia Enterprises mis-declared the C&F value of the imported goods through their authorized clearing… Continue reading

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. According to details, M/s Insiyay Packages EPZ, Karachi had imported these consignments and filed Goods Declarations for EPZ through M/s… Continue reading

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 AO Fakhar Ali Shah is moved from Regional Office, Karachi to Regional Office Peshawar. Shah is the man behind detecting… Continue reading