Under-invoicing related money laundering: Cases of POP Global Distribution and Technosol referred to Customs I&I

KARACHI: The Directorate of Post Clearance Audit (PCA) has forwarded around 40 more cases to Customs Intelligence and Investigation (I&I) of under-invoicing related money-laundering and… Read more

SHC disposes ten petitions filed by importers against Post Clearance Audit under invoicing, money laundering allegations against petitioner companies

KARACHI: Ten constitutional petitions filed by dozens of importers against  post clearance audit objections and subsequent probable proceedings were disposed of by a customs appellate… Read more

SHC adjourns petition till Feb 06, orders implementation of order dated 24-12-2019 KEPZ Steel Mega Scam

KARACHI: A customs appellate bench of High Court of Sindh (SHC) has asked the Adjudication Collectorate, Pakistan Customs to ensure compliance of its order dated… Read more