FTO rejects complaint against DIT for want of jurisdiction Steel Vision complaint before fto

KARACHI: The Federal Tax Ombudsman has rejected a complaint filed by Steel Vision, a company importing steel products for want of jurisdiction. The complaint made the Secretary FBR and Directorate General of Intelligence & Investigations respondents in the complaint alleging that Directorate of I&I alleging that Dost Muhammad, Superintendent Special… Continue reading

Adjudication Collector II moved in Steel cases DIT points out defective, inconclusive, misleading proceedings in Mega Scam

KARACHI: The Directorate of Intelligence and Investigations (DIT) has pointed out serious flaws in the “Adjudication Proceedings” in cases pertaining to import of steel products. The mega scam involves over three hundred consignments imported by the different parties/ importers over previous many years and as per investigations, the accusations involved… Continue reading

Customs Intelligence Hyderabad seize smuggled goods worth Rs147.9 million

KARACHI: The newly formed Directorate of Customs Intelligence & Investigation Hyderabad is continuing the anti-smuggling campaign and made 60 cases seizing goods worth Rs147.9 million in the third quarter of the current fiscal year. Moreover, the Directorate recovered a sum of Rs8.9 million, which were deposited in the government kitty,… Continue reading

Deputy Director Sanam Qureshi made In-charge of SIU

KARACHI: Director General Customs Intelligence & Investigation – FBR, Muhammad Zahid Khokhar has posted Deputy Director Sanam Qureshi as the in-charge of Special Intelligence Unit (SIU), replacing Assistant Director Dr. Zohaib. Director General also advised Director Customs Intelligence & Investigation, Karachi, Irfan Javed to restructure the SIU and post officials… Continue reading

Superintendent SIU writes about Additional/Assistant Directors SIU working against national interest

KARACHI: Directorate General of Customs Intelligence & Investigation has received a complaint against the officers of the Directorate of Customs Intelligence & Investigation for illegally interfering in the working of SIU and protecting the culprits. Sources confirmed to Customnews.pk that Superintendent SIU Dost Muhammad has submitted a complaint mentioning that… Continue reading