Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: The Post Clearance Audit (PCA) South has unearthed another illegal pilferage of confiscated goods from Karachi Airport’s Royal Service Terminal. Led by DG PCA Chaudhary Zulfiqar Ali and Director…
KARACHI: In an unprecedented detection, the Post Clearance Audit (PCA) South has unearthed illegal pilferage of confiscated goods from two sea ports of Karachi. Led by DG PCA Chaudhary Zulfiqar…
KARACHI: Post Clearance Audit (PCA) South has unearthed a massive fiscal fraud and EFS scam perpetrated by M/s Gulf Enterprises. Initiated in July 2024, the audit was part of a…
KARACHI In a groundbreaking investigation, the Post Clearance Audit (PCA) South has uncovered a monumental scam involving Rs 9.7 billion in tax evasion and money laundering within the iron and…
KARACHI: The Post-Clearance Audit (PCA) South Directorate unearthed serious discrepancies relating to the Statutory Regulatory Order (SRO) 492. The revelation came in February 2024 when auditors detected glaring inconsistencies in…
KARACHI: Pakistan Customs Authorities – PCA South region has exposed a colossal tax evasion scandal involving M/s Eastern Steel Karachi. The scam centered around goods worth Rs 2 billion that…
KARACHI: The Post-Clearance Audit (PCA) South Directorate has conducted a comprehensive sectoral audit targeting the implementation of Statutory Regulatory Order (SRO) 492, which allows importers to claim exemptions on duties…
In a high-stakes chase through the premises of Customs Court Karachi, Customs PCA South team has successfully apprehended Rab Nawaz, the central figure in a colossal money laundering scandal linked…
KARACHI: The investigation into the massive solar panel scam turned violent as PCA investigators faced threats followed by attempted physical assault within the limits of City Court Karachi. M/s Ermi…
KARACHI: The Directorate of Post Clearance Audit (South), Karachi has uncovered another cartel of 12 fictitious importers embroiled in a web of illegal operations to facilitate the unauthorized clearance of…
KARACHI: Customs Special Court in Karachi dismisses Bail Over Solar Panel Money Laundering Scam in one case while grants hearing opportunity in the other case. In a significant legal development,…
KARACHI: Directorate of Post Clearance Audit (South), Karachi has identified significant irregularities and violations in the operations of various importers. As a result of shocking revelations, two FIRs have been…
Karachi: Post Clearance Audit (PCA) South revealed that solar panel importers have engaged in a large-scale over-invoicing / trade-based money laundering operation. The PCA South conducted audit of solar panel…
KARACHI: Federal Board of Revenue (FBR) had tasked Directorate of PCA South to carry out sector-based audit of solar penal importers to check twin aspects of over-invoicing and trade based…