Bonded carrier, Customs agents booked for pilferage of transit cargo

PESHAWAR: Directorate of Transit Trade Peshawar has lodged an FIR against clearing agent M/s Integrated Services, bonded carrier M/s DND Pvt Ltd, M/s Shahid Ali Customs Agents for replacing the cargo of Afghanistan bound cargo during transit. Brief fact of the case are that a container-laden vehicle carrying textile products… Continue reading

Absconding accused involved in pilferage of NATO/ISAF cargo arrested

KARACHI: The Directorate of Transit Trade has arrested Faraz Khan of M/s Saryal Cargo as he was nominated in an FIR lodged pertaining to the pilferage of NATO/ISAF reverse cargo. Sources said that Faraz Khan was absconding and reportedly had taken refuge in Afghanistan. It was known that Faraz Khan… Continue reading

Customs Adjudication serves Show Cause Notice to accused in the case of pilferage of US Army cargo

KARACHI: The Customs Adjudication has issued a Show Cause Notice of the focal person of US Consulate and their authorized agents, bonded carriers and others as to why evaded amount of duty/taxes amounting Rs97.188 million may not be recovered and penal action may not be taken against them. The accused… Continue reading

Pilferage of US Army cargo; Directorate General Transit Trade submits ‘Final Challan’  

KARACHI: The Directorate General of Transit Trade has submitted the final challan before the Court of Special Judge (Customs & Taxation) in the case pertaining to the pilferage and illegal removal of cargo off US Army transit cargo. Sources said the final challan was submitted given the court orders to… Continue reading

Contravention prepared in US Army cargo pilferage case; focal person, agents authorized by US authorities nominated as accused

KARACHI: The Directorate General of Transit Trade has prepared Contravention Reports registering focal person nominated by US Office of the Defense, Representative Pakistan and others as accused in the case of pilferage and illegal removal of goods from 21 containers of US Army reverse cargo. The Contravention Reports have been… Continue reading

Pilferage of US Army/ NATO/ISAF cargo; DG Transit Trade vows to bring culprits to task

KARACHI: Director General Afghan Transit Trade, Khawar Fareed Manika has expressed his displeasure over the contents of Interim Challan submitted before the Court regarding pilferage of US Army/NATO/ISAF transit cargo and advised the team to include names of several persons in the list of prime accused while furnishing the final… Continue reading