FIR lodged against Waseem Tanoli
KARACHI: Customs Intelligence Karachi has lodged an FIR with Sindh Police against Waseem Tanoli and several others for attempting to set Customs staff on fire and burning down the smuggled…
Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: Customs Intelligence Karachi has lodged an FIR with Sindh Police against Waseem Tanoli and several others for attempting to set Customs staff on fire and burning down the smuggled…
KARACHI: Pakistan Custom’s Anti-Smuggling Organization (ASO), upon a credible information regarding discreet mapping of SITE area Karachi, raided a godown where smuggled/contraband goods mainly betel nuts were dumped and godown…
KARACHI: Anti-smuggling Organization of MCC Preventive Lahore in a well coordinated operation with Motorway Police foiled bid to transport non-duty-paid mobile phones worth Rs8.0 million and arrested two persons. Information…
KARACHI: MCC Hyderabad has foiled a bid to smuggle mobile phones, which were being transported from Quetta to interior Sindh through Jaffar Express train and recovered over 4,000 Nokia mobile…
KARACHI: Anti-smuggling organization (ASO) Preventive Lahore has foiled a bid to smuggle mobile phones and arrested three persons in this regard. Information was received through Collector Preventive Lahore Faiz Ahmad…
KARACHI: Justice Junaid Ghaffar of High Court of Sindh (SHC) on Wednesday disposed of suits filed by Digicom Private Limited and New Allied Electronic Industries, importers of mobile phones. The…
KARACHI: MCC Preventive Karachi has submitted its proposals to the Federal Board of Revenue (FBR) for consideration for the upcoming Federal Budget, which is expected to be announced in the…
KARACHI: Police Station Preedy on the complaint of M/s Digicom Trading Pvt Ltd has lodged an FIR against certain accused for making the counterfeit copies of various models of mobile…
KARACHI: MCC Quetta has expanded the ambit of investigation into the smuggling of mobile phones concealed in the secret compartments of a trailer, as it is known that a number…
KARACHI: Al-Hamd Container Terminal has become the base of operations for unscrupulous elements as now smuggling/clandestine clearance of auto parts, mobile phones and liquor is being carried out through the…
KARACHI: The Federal Investigation Agency (FIA), Lahore has initiated an enquiry against officers/officials of customs intelligence & investigation into the allegations of corruption, embezzlement at the Directorate of Customs Intelligence…
KARACHI: A raiding team of Collectorate of Customs, Appraisement, West on Saturday seized four containers from Al-Hamd International Container Terminal (AICT) and recovered 31112 mobile phones and tablets during a…
KARACHI: The audit of 3346 goods declaration (GDs) cleared through green channel in November 2017 is completed and found no irregularities, thus providing legal cover to the abuse of green…
KARACHI: An appellate bench of High Court of Sindh (SHC) comprising JusticeAqeel Ahmed Abbasi and Justice Zulfiqar Ahmed Khan on Thursday allowing a petition challenging sales tax ordered the petitioner…
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…
KARACHI: The Sindh High Court has stayed seizure of mobile phones of M/s Yamaar Ahmedzai and Saif Hayat. Customs Adjudication had served Show Cause Notice on Afghan based importer M/s…
KARACHI: Customs Adjudication has served Show Cause Notice on Afghan based importer M/s Yamaar Ahmadzai for attempting to transport mobile phones to Afghanistan for their onward smuggling back into Pakistan.…
KARACHI: The Investigation & Prosecution branch of Customs Intelligence & Investigation, Lahore has booked two officials of Customs Intelligence & Investigation, Lahore for illegally removing confiscated goods (mobile phones) from…
KARACHI: Customs staff posted at Benazir Bhutto International Airport has foiled an attempt to smuggle smart phones into the country. Collector Islamabad Arslan Subuctageen has advised his team to keep…
KARACHI: MCC Preventive Lahore has sized another consignment of smuggled mobile phones along with large quantity of mobile accessories worth Rs150 million. This is second seizure of mobile phones in…