MCC Port Qasim seizes old and used Hino trucks
KARACHI: MCC Port Qasim has seized eight used and old Hino trucks, which were cleared through clearing agent M/s J.L Enterprises by mis-declaring the year of manufacture to circumvent the…
Nestle Pakistan found evading government revenue
KARACHI: Directorate of Customs Intelligence & Investigation (enforcement) Karachi has served a contravention report on M/s Nestle Pakistan Limited for evading government’s legitimate revenue through under-declaring the values of imported…
Customs detect evasion of anti-dumping duty on tile imports
KARACHI: Customs has detected huge evasion of anti-dumping duty, which a cartel of importers is evading on the import of tiles from China through mis-declaring the name of supplier. National…
Pakistan Customs lodges 13 FIRs in switch bill of lading scam, six will not be pursued
KARACHI: Pakistan Customs had lodged 13 FIRs against several companies for feeding of wrong port of loading into Pakistan Customs Computerized System (WeBOC) by the freight forwarder and consequent thereupon…
FIR lodged against iron & steel scrap importer
KARACHI: MCC Port Qasim has lodged an FIR nominating/s M.R Steel Furnace for evading government revenue through mis-declaring description and classification of the imported goods. M/s M.R Steel Furnace imported…
Absconders in fireworks smuggling cases arrested from Peshawar
KARACHI: Customs Peshawar and Customs Karachi in a joint operation arrested two absconders wanted in the case pertaining to import of fireworks. Investigation Officer (IO) Appraisement West Azhar Abbas and…
Customs I&I Lahore unearths huge fiscal fraud, books culprits
KARACHI: The I&P branch of Customs Intelligence & Investigation Lahore has lodged an FIR against M/s Marush International for committing fiscal fraud by mis-declaring actual transactional values and submitting fake…
PCA detects evasion of Rs35 million; Contraventions served on accused
KARACHI: Directorate of Post Clearance Audit (PCA) Karachi has served 12 Contravention Reports on several importers of shredded/grated cheese for evasion of leviable, sales tax and withholding income tax by…
M/s Standard Enterprises penalized for under-invoicing
KARACHI: Collector Customs Adjudication Dr. Shazia Ikram has penalized M/s Standard Enterprises Pvt Ltd Faisalabad for mis-declaring the value of imported tyres and tubes to evade government revenue. Directorate of…
Import of hazardous waste; Customs serve Contravention on importers
KARACHI: Customs has served contravention on four importers as they were mis-declaring the description and HS Code of imported goods to circumvent the provisions of import policy order. The contravention…
Pakistan blocks import clearance of 135 PVC Flex containers
KARACHI: Pakistan Customs (South) has blocked 135 containers of PVC flex, which are suspected to be containing PVC scrap, which is prohibited to be importer as per the provisions of…
Contravention against M/s BBJ Pipes Industries withdrawn on political influence
KARACHI: R&D Appraisement East, on the directives issued from the office of Chief Collector South Abdul Rasheed Shaikh, has withdrawn the Contravention Report served on M/s BBJ Pipe Industries Ltd…
Pak Telecom Mobile (Ufone) found guilty of evading duty/taxes of Rs416.325 million
KARACHI: Directorate of Post Clearance Audit (PCA) Karachi has served three contravention reports on M/s Pak Telecom Mobile Ltd (Ufone) for evasion of leviable custom duty, sales tax and withholding…
TP replacement: FIRs lodged against the usual culprits
KARACHI: MCC Peshawar has lodged four FIRs against M/s Iqra International Peshawar and bonded carrier/agent M/s Port Connection Pvt Ltd for defrauding exchequer of legitimate revenue by way of replacing…
ONO against M/s Leader AG set aside
KARACHI: The Collector of Customs Appeals Dr. Zulfiqar Ahmad Malik has set aside the order-in-original served on M/s Leader A.G by assistant collector adjudication penalizing the company for mis-declaring the…
Customs I&I seizes consignment of plastic toys
KARACHI: The Directorate of Intelligence & Investigation – FBR has seized large quantity of plastic toys, as thee importer M/s Dost Traders attempted to get these goods cleared through mis-declaring…
Customs releases Euro 7.38 million filing line plant of M/s Master Beverages & Food
KARACHI: MCC Port Qasim has released the consignment of M/s Master Beverages & Food after recovering Customs duty of Rs170 million, while the company has deposited Rs300 million of fine/penalty…
FIR lodged against M/s Master Beverages & Food Limited in a multi-million fiscal fraud case
KARACHI: MCC Port Qasim has finally lodged an FIR against M/s Master Beverages & Food Limited initiating criminal proceedings against the company pertaining to fiscal fraud. MCC Port Qasim has…
Post Clearance Audit Karachi detects short-payment of revenue by M/s GM Cables & Pipes Pvt Ltd
KARACHI: Directorate of Post Clearance Audit (PCA) Karachi has served Audit Observation on M/s GM Cables & Pipes Pvt Ltd creating a demand of Rs7.055 million, an amount, which was…
Contravention served on M/s Premier Cables
KARACHI: Directorate of Post Clearance Audit (PCA) Karachi has served Audit Observation on M/s Premier Cables Pvt Limited creating a demand of Rs40.514 million, an amount, which was short-paid by…