Pakistan Customs, Tax, Shipping & Business News Resource
Karachi: In a major enforcement action, Customs Appraisement West has lodged an FIR against M/s Farid Traders for alleged mis-declaration of imported goods aimed at evading government revenue. M/s Farid…
KARACHI: In accordance with the Directorate General of Reforms & Automation (Customs) at the FBR Headquarters in Islamabad, a “Super Audit Team” has been formed to conduct examinations and assessments…
QUETTA: M/s Sitara Chemical Industries has come under scrutiny for an alleged attempt to misdeclare goods for export. The company filed Goods Declaration (GD) No. QCME-SB-544 on July 31, 2024,…
KARACHI: MCC Port Qasim has lodged an FIR against M/s Turab Industries and M/s Unique Enterprises for misdeclaration of description, quantity and quality to evade the duties and taxes. M/s…
KARACHI: In a significant crackdown on import fraud, the Directorate of Intelligence & Investigation (I&I) Karachi has filed an FIR against businessman Arshad Khan, owner of M/s R.A Impex and…
KARACHI: The Collectorate of Customs Appraisement (SAPT) has seized a consignment of assorted stainless steel submersible motors worth Rs. 103.7 million for misdeclaration of description and capacity, resulting in evasion…
KARACHI: Customs Intelligence and Investigation Karachi has detected massive evasion of duty and taxes due to misdeclaration in a consignment of ProVitamin A E160A. Information was passed through Director Engineer…
KARACHI: A First Information Report (FIR) has been registered against Muhammad Ahsan of M/s Sami Traders, along with several accomplices, following allegations of misdeclaring goods and submitting fake documents during…
KARACHI: President Karachi Chamber of Commerce & Industry (KCCI) Mohammed Tariq Yousuf has advised the government to put the import of recycled plastic under any description in the negative list…
Karachi: Post Clearance Audit (PCA) South revealed that solar panel importers have engaged in a large-scale over-invoicing / trade-based money laundering operation. The PCA South conducted audit of solar panel…
Smugglers use a variety of tactics to avoid detection and transport their illicit goods across borders. Some of these tactics include: Concealment: Smugglers may hide their goods inside other items…
KARACHI: The Custom Appellate Tribunal Karachi comprising Abdul Jsbbar Qureshi (Member Judicial) and Abdul Basit Choudhry (Member Technical) dismissed an appeal filed by Lucky Cement Limited against an Order in…
KARACHI: A recovery of Rupees 977355 from Messer’s Shan Foods (Uni ok ever) was confirmed in an Order in Original (ONO) passed by Ch. Imran Afzal Lilla, Deputy Collector of…
KARACHI: Mrs Sadaf Asif, Judge, Special Customs, Excise & Taxation Court on Thursday acquitted two accused namely Naeem Ahmed Malik and Aamar Khalil of Malik Paper Mart, Lahore. They were…
KARACHI: Mrs Sadaf Asif, Judge, Special Customs Court Karachi acquitted fice accused including custom officials in a case of misdeclaration. The Directorate of Intelligence & Investigations (DIT) booked Malik Waqas…
KARACHI: A customs appellate bench of High Court of Sindh (SHC) comprising Justice Aqeel Ahmed Abbasi and Justice Zulfiqar Ahmed Khan on Wednesday grilled the counsel appearing for Pakistan Customs,…
KARACHI: A customs appellate bench of High Court of Sindh (SHC) asked the counsel for Superintedent ASU, DIT Dost Muhammad to produce evidence or document to prove tampering of documents…
KARACHI: A division bench of High Court of Sindh (SHC) on Monday ordered release of a consignment of tiles imported from China. Kamla Brothers moved the court as Pakistan Customs…
KARACHI: An appellate bench of High Court of Sindh on Tuesday adjourned hearing of a criminal appeal filed by an importer challenging an Order in Original (ONO) imposing a fine…
KARACHI: Tahir Qureshi, Collector Adjudication II, Pakistan Customs vacated the show cause notice issued to the DIGICOM Mobile on charge of misdeclaration/description. According to details, the appellant company which is…