Pakistan Customs, Tax, Shipping & Business News Resource
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 Senate Committee on Finance led by Saleem Mandviwala grilled the State Bank of Pakistan (SBP) and commercial banks over their role in a massive solar panel scam involving…
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: The Customs Intelligence and Investigation (I&I) Karachi has lodged an FIR against a Karachi-based importer for committing fiscal fraud by electronically filing false and forged import documents and by…