Quetta Customs Foils Major Transshipment Pilferage Scheme
QUETTA The staff of Transit Trade Quetta at the NLC dry port in Quetta successfully intercepted an illicit attempt to smuggle a large quantity of almonds and chickpeas. The consignment,…
Karachi Customs Busts Money Laundering Racket Involving multiple importers
KARACHI: The Directorate of Intelligence and Investigation (I&I) Karachi has cracked down on a money laundering racket involving 20 importers who allegedly siphoned off foreign exchange through illegal channels and…
R&D East submitted final challan in KEPZ cargo replacement case
KARACHI: MCC Appraisement East has submitted the final challan before the Court in the case of fraudulent clearance of restricted goods, betel nut, in the garb of mixed used clothing…
MCC Port Qasim foils attempt to evade government revenue
KARACHI: MCC Port Qasim has served a contravention report on M/s Chaudhry Steel Re-rolling Mills Pvt Ltd for attempting to evade government revenue through misdeclaring description of imported goods. M/s…
Customs identifies habitual evader; causing huge losses through misdeclaring chemical import
KARACHI: The customs authorities have identified habitual evaders who incurred huge losses to exchequer through misdeclaration on chemical imports. An FIR has been lodged against the importer Zeeshan Trading Company…