KARACHI: A notice of auction served upon Hikmat Traders, petitioner in petition 6155 of 2019 before High Court of Sindh, was stayed here on Monday… Read more
KARACHI: A customs appellate bench of High Court of Sindh restrained the custom officials from taking any coercive action against petitioner company Home Services without… Read more
KARACHI: Director General Customs Intelligence and Investigation Zahid Khokhar has advised Special Investigation Unit (SIU) to expedite investigations into the steel smuggling to KEPZ case… Read more
KARACHI: The Financial Monitoring Unit (FMU) of the State Bank of Pakistan (SBP) has reported Barketullah s/o Karimdad to Directorate of Inland Revenue Intelligence &… Read more
KARACHI: Superintendent SIU Dost Muhammad has sought sufficient security to conduct joint examination of certain consignments at KEPZ, imported by a cartel involved in smuggling… Read more
KARACHI: Money laundering is a menace and source of bad publicity and economic cost; therefore the government of Pakistan has proposed a completely new regime… Read more
KARACHI: The newly formed Directorate of Customs Intelligence & Investigation Hyderabad is continuing the anti-smuggling campaign and made 60 cases seizing goods worth Rs147.9 million… Read more
The European Commission (EC) has adopted the list of 23 countries, including Pakistan, with strategic deficiencies in their anti-money laundering and counter-terror financing frameworks. “Today,… Read more
ISLAMABAD: Finance Minister Asad Umar chaired a meeting of the National Executive Committee (NEC) on Tuesday to review the progress on FATF Action Plan. National… Read more
KARACHI: Pakistan Stock Exchange (PSX) has advised all Trading Rights Entitlement Certificate (TREC) holders (brokers) update details including valid computerized national identity card (CNIC) of… Read more
