KARACHI: The Directorate of Intelligence and Investigations (DIT) has pointed out serious flaws in the “Adjudication Proceedings” in cases pertaining to import of steel products…. Read more
KARACHI: Inland Revenue Intelligence and Investigation has launched a crackdown against individuals and entities who have been smurfing the ill-gotten money in offshore tax havens…. Read more
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
