Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: The Directorate of Post Clearance Audit & Internal Audit (PCA & IA – South) has unearthed a major tax evasion scheme, leading to the registration of a First Information…
KARACHI: In a sweeping audit that has cast serious doubts over Pakistan’s flagship customs reform, the Directorate General of Post Clearance Audit (PCA) has uncovered alarming irregularities in the Faceless…
KARACHI: A sweeping audit of Pakistan’s customs clearance system has exposed deep-rooted lapses in enforcement and compliance, resulting in an estimated revenue loss of Rs. 37.8 billion. The findings, drawn…
Multan: In a significant crackdown against smuggling, the Anti-Smuggling Organization (ASO) Multan conducted a successful raid on the Jaffer Express Train (39-UP), uncovering a massive cache of smuggled and non-duty-paid…
KARACHI Directorate of Intelligence and Investigation (I&I) – Customs, Karachi, has detected a massive tax evasion amounting to Rs.642.83 million. The evasion was uncovered during the scrutiny of a single…
QUETTA: Customs Enforcement Quetta has lodged an FIR against M/s Sharafuddin & Brothers Clearing and Forwarding Agent, along with Inspector Customs Appraisement Quetta, Dashti Khan. The case revolves around a…
Karachi: The Directorate of Internal Audit-Inland Revenue in Karachi has submitted an interim challan in a significant tax fraud case involving Al-Junaid Impex. The firm, operating as a domestic “shell”…
KARACHI: Post Clearance Audit (PCA) South has unearthed a massive fiscal fraud and EFS scam perpetrated by M/s Gulf Enterprises. Initiated in July 2024, the audit was part of a…
KARACHI: The Post-Clearance Audit (PCA) South Directorate has conducted a comprehensive sectoral audit targeting the implementation of Statutory Regulatory Order (SRO) 492, which allows importers to claim exemptions on duties…
The Central Vigilance Wing of the Federal Board of Revenue (FBR) has detected a massive scale of money laundering and tax fraud involving four private limited companies that were registered…
KARACHI: In a recent development, Director General of Customs Intelligence, Mr. Faiz Ahmad Chadhar, relayed credible information to Director I&I Karachi Engineer Habib and Additional Director Afzaal Wattoo regarding a…
KARACHI: In a first of its kind case, the Customs Intelligence Karachi has exposed a massive money laundering scheme involving Rs.3 billion worth of steel bars that were smuggled from…
