DIT questions adjudication of mega steel KEPZ scam on the basis of poor, defective contravention reports

KARACHI: The Directorate General of Intelligence & Investigations has questioned the adjudication of contravention cases against Royal Impex, Messrs Balochistan Engineering, Zubair Steel, Rizwan and Brothers and others and requested the Collector, Adjudication II to issue fresh show cause notices amending the same and “incorporating true and complete adverse material”…. Continue reading

DIT forwards 11 contravention reports to Adjudication Collectorate II EPZ steel sheets, evasion cases worth rupees 82,674,011

KARACHI: Irfan Javed, Director, Directorate General of Intelligence and Investigations (DIT), Pakistan Customs has forwarded eleven (11) contravention reports against Ms Zubair Steel, Ms Muhammad Rizwan and Brothers and others on charges of alleged evasion of duty, taxes and others worth rupees 82,674011. In a letter dated Jan 06, 2020,… Continue reading

MCC Exports Port Qasim books habitual accused for fraud and forgery

KARACHI: MCC Exports Port Qasim has lodged an FIR against M/s Royal Impex, M/s Cosmos Trading Development and Muhammad Abdullah for mis-declaring imported and submission of fake and fabricated documents to evade government revenue. According to details, M/s Cosmos Trading on behalf of M/s Procon Engineering filed two GDs declared… Continue reading

SHC disposes off six petitions filed by Steel Vision, Royal Impex, M Rizwan

KARACHI: A customs appellate bench of High Court of Sindh (SHC) comprising Justice Aqeel Ahmed Abbsi and Justice Zulfiqar Ahmed Khan on Tuesday disposed off six petitions filed by importers of steel products along with applications including contempt of court. The court heard a battery of lawyers appearing for the… Continue reading

Superintendent SIU Dost Muhammad leaves charge of office

KARACHI: Superintendent Special Intelligence Unit (SIU) Dost Muhammad, irritated by the interference of officers, has left the charge of his office. Director Fayyaz Anwar, Additional Director Ali Zaman Gardezi and Assistant Director Dr. Zohaib were interfering in his work, and released an accused Abdullah, who was arrested by Anti-smuggling Organisation… Continue reading