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Customs submit Charge Sheet in M/S Hecotax Money Laundering Case

By |2022-02-23T17:32:56+00:00February 23, 2022|Custom|

KARACHI: The Customs Intelligence and Investigation Directorate Karachi has submitted the Interim charge sheet against Sohail Saleem Chisti of M/s S.S Enterprises, Humayun Rashid of M/s Moon Star International, Abdul Haq of M/s Roshan Star [...]

SHC Directs M/s Unitech Industry Services to pay differential amounts

By |2022-02-23T16:41:24+00:00February 23, 2022|Custom|

KARACHI: The Sindh High Court (SHC) directed M/s Unitech Industry Services to pay differential amounts in shape of bank guarantee or pay order to get its imported consignment released from Customs. The consignment is comprised [...]

Province Wide Six Suspects are booked in Operation Cyber Storm

By |2022-02-23T14:21:02+00:00February 23, 2022|Custom, FIA|

Indus Gazette Report Karachi: FIA Cyber Crime Sindh arrested as many as 6 accused involved in women, harassment, blackmailing and financial fraud on Social Media. According to the officials The team Sukkur arrested the accused [...]

Customs Directorate I&I Shows reluctance against Tax Evaders

By |2022-02-21T21:04:32+00:00February 21, 2022|Custom, FBR|

Karachi Reported by Imran Khan Directorate of Customs Intelligence and Investigation Karachi showing reluctance to register FIR against the Tax evading Importers and their Facilitators in Model Custom Collectorate Appraisement West. Reliable Sources in Customs told [...]

Enforcement Karachi seizes 28,000 liters smuggled edible oil

By |2022-01-06T19:26:17+00:00January 6, 2022|Custom|

KARACHI: MCC Enforcement Karachi has seized a large quantity of foreign-origin smuggled edible oil, which was being transported to Karachi via Super Highway. Information was received through Collector Feroz Alam Hunejo to Additional Collector Honnak [...]

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