Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: MCC Appraisement East has detected gross revenue evasion by certain importers through fraudulent tactics and mis-declaration of imported goods. Information was passed through Collector Amir Thaim to Additional Collector…
KARACHI: Post Clearance Audit (PCA) South has established a landmark case involving Rs859.98 million against M/s Hussain Enterprises involving fiscal fraud, tax evasion, money laundering and illicit financial flows. Information…
KARACHI: Pakistan Customs has launched a crackdown against importers of iron & steel re-meltable scrap, iron & steel re-rollable scrap, iron & steel bundle scrap for wrongly availing the exemption…
KARACHI: Directorate of Post Clearance Audit (PCA) has recovered Rs20 million from two importers including M/s A.H Garments. On the directives of Director General Seema Raza, Director Khalil Yousafani and…
KARACHI: I&I Karachi has detected revenue evasion of duty and taxes worth Rs5.46 million on import of paper and paper waste. Detailed scrutiny of past clearance under PCT Heading 48.02…
KARACHI: Customs Intelligence and Investigation Karachi (I&I Karachi) has detected evasion of government revenue by M/s Saad Impex on the import of paper and paper waste. In pursuance of an…
LAHORE: I&P Cell of Customs Appraisement Lahore has lodged two FIRs against S.F.H Enterprises Lahore for attempting to clear banned items as well as high-value items in the garb of…
KARACHI: Customs Intelligence and Investigation Karachi (I&I Karachi) has served a Contravention Report against M/s IT Comm Pvt Ltd, a contractor of Punjab Government for mis-delaring description and classification of…
KARACHI: The Directorate of Customs Intelligence & Investigation Karachi (I&I Karachi) has successfully foiled an attempt to deprive government of its legitimate revenue to the tune of Rs.214.462 million by…
KARACHI: MCC Appraisement West has lodged two more FIRs against several accused for evading government revenue through mis-declaration on import of ball bearings and spark plugs. FIRs have been lodged…
KARACHI: Customs Intelligence and Investigation has referred a case to Federal Board of Revenue (FBR) seeking approval to proceed with the legal action against M/s Three Biz Telecom, which has…
KARACHI: Directorate of Customs Intelligence and Investigation Karachi has detected evasion of duty and taxes to the of Rs22.69 million on import of Polymeric MDI by M/s Dawlance Pvt Ltd.…
KARACHI: Directorate of Customs Intelligence & Investigation, Karachi has unearthed a mega scam of duty and taxes evasion through the misuse of green channel facility by M/s. Pak Telecom Mobile…
KARACHI: MCC Appraisement East has arrested one Muhammad Akif s/o Muhammad Arif while he was trying to escape to Dubai. Akif is involved in misusing facilities at Export processing Zone…
KARACHI: MCC Appraisement East has booked an importer and clearing agent for evasion of duties and taxes on import of high-end branded perfumes through mis-declaration of description, quantity, brands and…
KARACHI: MCC Appraisement East has booked an importer and clearing agent for evasion of duties and taxes through submission of fake and forged documents showing under invoiced and suppressed transaction…
KARACHI: Directorate of Customs Intelligence and Investigation Peshawar has unearthed evasion of duty and taxes to the tune of around a billion rupees. Director Peshawar Arsalan Subuctageen formed a special…
KARACHI: Directorate of Customs Intelligence & Investigation Peshawar has foiled yet another attempt to smuggle miscellaneous goods to down country and seized offending goods worth Rs12.25 million. Information was received…
KARACHI: The committee, constituted by MCC Appraisement East to investigate and scrutinize the mega scam pertaining to toy imports, has submitted its report establishing that the cartel using M/s Xing…
KARACHI: Chief Collector Appraisement South Abdul Rasheed Sheikh has ordered a detailed scrutiny into the imports of toys after several cases of revenue evasion through mis-declaration were detected. Chief Collector…