Another agent gets bail in luxury vehicles case
KARACHI: Justice Aftab Ahmed Gorar of High Court of Sindh admitted an accused/applicant to bail in a case registered by Islamabad police in relation to recovery of 21 luxury vehicles…
NAB approves inquiry against Shaukat Ali
KARACHI: Chairman National Accountability Bureau (NAB) has approved an inquiry into corruption allegations against Director General Customs Intelligence & Investigation Shaukat Ali and his front-man ex-customs employ Mushtaq Sarghana. Sources…
NAB advised to expeditiously complete inquiry into corruption
KARACHI: Supreme Court of Pakistan (SCP) has advised National Accountability Bureau (NAB) to expeditiously complete investigation regarding corruption allegations against the senior Customs officers. In the last 4 years, the…
M/s Medequips served Contravention for fraud
KARACHI: MCC Appraisement East has detected large scale revenue evasion through under-invoicing og medical equipment X-Ray system by M/s Medequips (SMC) Pvt Ltd and served a Contravention Report on the…
NAB ends inquiry against officers/officials of Customs Intelligence Quetta
KARACHI: National Accountability Bureau (NAB), Baluchistan has closed the inquiry against officers and officials of Customs Intelligence, Quetta. NAB had initiated a case against Customs Intelligence Quetta on the allegations…
Corruption at Pakistan Customs: Supreme Court orders report in ten days
KARACHI: Supreme Court of Pakistan has taken notice on a complaint regarding corrupt practices of Chief collector Customs Appraisement South Abdul Rasheed Sheikh and Director General Customs Intelligence & Investigation…
Police starts seizing GP number vehicles under the use of officers
KARACHI: Police has started a crack down against government vehicles in the use of government officers claiming the GP number vehicles were being confiscated on the directives of Election Commission…
Aamir Shabbir approaches Chief Justice of Pakistan against Shaukat Ali’s corruption
KARACHI: Syed Aamir Shabbir, an official of Customs Intelligence & Investigation, has approached Chief Justice of Pakistan, Chairman FBR, Federal Tax Ombudsman and National Accountability Bureau (NAB) through applications seeking…
Hamid Habib to appear before Customs Court Quetta on Monday
KARACHI: Customs Intelligence Officer Hamid Habib will be presented before Customs Court Quetta on Monday (today) in an FIR lodged against him for inefficiency and misconduct. According to the FIR,…
FIR lodged against Intelligence Officer Hamid Habib
KARACHI: Directorate of Customs Intelligence & Investigation Quetta has lodged an FIR against Hamid Habib, an Intelligence Officer of BS-16 for alleged inefficiency and misconduct, which the Customs officials term…
Vehicles smuggling: NAB summons staff of Customs Intelligence Quetta
KARACHI: NAB Quetta has summoned 19 officials of Directorate of Customs Intelligence & Investigation, Quetta including the Director as investigations into the smuggling of vehicles particularly old/used trucks proceeds. According…
NAB looks into smuggling of old/used trucks
KARACHI: National Accountability Bureau (NAB) Balochistan has initiated investigations into the organized smuggling of vehicles particularly old/used trucks, which are banned to be imported into the country as per the…
Pakistan Stock Exchange: Panic fading away
Pakistan stocks slipped 0.79 percent in the week ended September 29, 2017 primarily due to apprehensions on local political front led by of ongoing inquiry against reigning finance minister, lack…
President FPCCI, six other admitted to bail in alleged Export refund fraud case
KARACHI: Zubair Tufail, Pervez Tufail, Salam Tufails and four others of InterPlas were admitted to bail against a solvent surety of rupees 500,000 each by a division bench of High…
NAB takes up transshipment cargo replacement case, senior officers being issued notices
KARACHI: National Accountability Bureau (NAB) Peshawar has taken up the multi-billion rupees scam, which the former member customs and former chairman FBR attempted to bury in the pile of files.…
Tessori Gold case to be heard on April 25
KARACHI: An appellate bench of High Court of Sindh comprising Justice Munib Akhtar and Justice Yousuf Ali Sayeed fixed April 25 for hearing a case against well-known gold importer “Tessori”.…
NAB to pursue cases involving Rs100 million
KARACHI: In line with directions of Courts and NAB’s own fair thought process, NAB shall pursue to investigate cases wherein an amount over Rs100 Million is involved. However in particular…
NAB arrests former Secretary Transport outside SHC gate
KARACHI: Iqbal Bablani, a former Sindh Secretary Transport was taken into custody by NAB officials while he was fleeing the SHC premises. Earlier a bench of Sindh High Court comprising…
SHC issue notices in application for vacation of stay in Afghan Transit Cargo case
KARACHI: An appellate bench of High Court of Sindh (SHC) comprising Justice Munib Akhtar and Justice Abdul Mali Gaddi on Friday issued notice for May 06 in a petition filed…
Customs department files written statement in nine identical suits
KARACHI: A Written Statement (WS) was filed here yesterday by Pakistan Customs, Valuation in nine suits filed on identical law point impugning show cause issued to them separately by the…