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  • Toxic Betel Nut Smuggling Resurfaces in Karachi: Billions at Stake Amid Alleged Official Patronage
  • Major Gold Smuggling and Hawala Network Busted in Karachi; Market Disrupted Amid National Security Concerns
  • Smuggling Syndicate Thrives Despite Crackdown Claims: Billions Lost to Black Market in Karachi
  • Customs Duty Fraud Uncovered: FIR Filed Against Karachi International Container Terminal Staff for Aiding Tax Evasio
  • Dispute Erupts Within Customs Over Illegal Export of Donkey Hides from Karachi Port
  • Massive Corruption Scandal Uncovered at Customs State Warehouse
  • Coordinated Anti-State Disinformation Campaign on Social Media: NCCIA Targets 500 Accounts
  • Massive International Online Investment Scam: Fake Gulf-Based Companies Swindle Pakistani Investors of 288 Million
  • Pakistan Navy Tracks Indian Surveillance Aircraft Amid Rising Tensions
  • Corrupt Government Officials Under Intelligence Agencies’ Radar for Illicit Investments
  • Sindh High Court Rejects Customs’ Post-Challan Seizure Request, Summons Officer for Explanation
  • FBR Cracks Down on Undeclared Wealth with New Enforcement Powers
  • NCCIA Arrests Mastermind of Rs. 290 Million Fraud Linked to International Scam Network
  • FIA Launches Corruption, Money Laundering Probe Against PPP Leader Farhatullah Babar
  • Indian-Made iPhones and Tech Devices Flagged as Potential Cybersecurity Threat to Pakistan
  • Customs Foils Attempt to Smuggle Donkey Hides Worth Rs. 80 Million
  • FIA Karachi Cracks Down on Illegal Currency Dealers; USD 33,000 Seized
  • $5 Billion Annual Loss: PM Receives Explosive Report on Customs-Smuggling Nexus
  • 4TH PAKISTAN TRAVEL MART 2025 OPENS TODAY
  • Annual General Elections of KCAA for 2024-25 to be Held on 14th September
  • Offices of shipping companies remain open on Saturday to facilitate trad bodies
  • Customs Enforcement busts underground storage of oil smugglers
  • PRISA demands jurisdictional changes in FBR
  • Customs Enforcement Quetta seizes smuggled goods worth 2.7 billion in 45 days
  • Customs Enforcement Karachi intercepts passenger bus loaded with smuggled goods
  • LUX Style Awards 2022 – Entering to 3rd decade of celebrating talent
  • Customs I&I Karachi confiscates smuggled cloth, valued over 50 million
  • FBR recovers over a million illicit cigarettes in Karachi
  • Pakistan Customs: Reluctance towards real culprits laying path for continues tax evasion
  • FIA nabs fake director information of National Assembly
  • FBR sets up a separate unit for quick disposal of inquiries against officials
  • Three Customs officials punished for facilitating smugglers
  • Theft incidents increase at KICT in imported consignments
  • FIA arrests wanted murderer through Interpol
  • FIA Cyber Wing puts three child abuser behind the bars
  • FIA books seven suspects under human trafficking laws on the complaint of US Embassy
  • FIA arrests three PIA employees in fake degrees case
  • Irregularities in auction process at MCC Port Qasim
  • FIA traces 36 properties of M/s Royal Securities in fiscal fraud case
  • EPZA books M/S AAA Packages in smuggling case
  • FBR seeks citizenship record from officers of 17 and above
  • Customs detects smuggling of banned luxury goods worth over 45 million, largest quantity of country’s history
  • Government lifts the ban on the import of luxury goods
  • Prohibited funding case: Imran asks FIA to take notice back or face legal action
  • FIA traces the suspect running fake website of Interior Ministry
  • Currency declaration termed mandatory at airports as per FATF directions
  • Copter crash: FIA to arrest all involved in smear campaign
  • Shahzad Akbar among 10 placed on ECL
  • FIA summons PTI leaders in prohibited funding case
  • PTI Funding Case: IHC formed larger bench to hear PTI petition
  • Prohibited Funding Case: FIA traces 5 more PTI companies
  • Clearance of stuck consignments at ports begins
  • FIA books education consultant for money Laundering
  • Customs seize cocaine worth 74 million from JIAP
  • Network of human traffickers busted in Kabul on FIA tip
  • Farah Khan Purchased 0.24 million USD in 2021
  • FIA closes AML enquiry against ex-MD PIA
  • IHC declares PECA Amendment “unconstitutional”
  • ATT pilferage: Customs recommend to probe role of TPL Trakker
  • Drug smuggling: 13 foreign suspects, apprehended
  • Custom foil bid to smuggle 13 ton Sugar, Jaggery
  • WCPC Karachi puts blackmailer behind the bars
  • Six Pakistani soldiers martyred as helicopter crashes in Congo
  • FM Qureshi to pay three-day visit to China from tomorrow
  • Letter is sent to DG FIA by Governor for Jam Abdul Karim
  • Costumes recover smuggled goods worth 20 million near Noshki
  • FIA CCW busts active gang as ‘Sextortion’ rise alarms
  • MCC West books two companies in 5 million tax evasion
  • FIA CCW Quetta puts Blackmailer behind the bars
  • DG FIA orders strict action against raiding team
  • Governor SBP unveils a special report on SDGs from banking perspective
  • State Bank suspends the authorization of Noble Exchange Company
  • PIA to operate direct flights to Sydney from Friday 22 April
  • FIA apprehends business tycoon in MCB fraud case
  • IG Sindh bans postings for officers having patchy record
  • Corruption in vehicle auctions: FBR initiates inquiry against 38 officers
  • Mera Pakistan Mera Ghar Mela: Banks approve Rs 7.4 billion loans
  • Rs 1785 million greenfield aerodrome projected, kicked off in Muridke
  • EPZA serves notices to 54 units for exporting ‘nil’
  • FBR lodges first FIR in violation of POS
  • Hescol Petroleum Scandal : FIA sends clear message to banks
  • J.S Bank fraud case: FIA apprehends masterminds
  • FIA recommends new guidelines for Banks to deal with OMCs
  • PIA CEO, Australian Ambassador discuss Lahore to Sydney flight
  • I&I Directorate’s Pursuit of Illicit liquor smugglers
  • SHC directs to secure differential duty from Nishat Power Ltd
  • FIA power case, IHC sought arguments from AGP
  • FIA hands over PML(N) Senator to Pujab Anti Corruption
  • Customs Quetta beefs up crackdown smuggled goods worth 700 million recovered
  • FIA CCW Sindh puts three blackmailers behind bars
  • CCRC Quetta busts gang involved in issuance of fake arms licenses
  • Import from tariff area to EPZ through WeBOC implemented
  • FIA books mastermind of Panama immigration scam
  • FIA apprehends human trafficker from Islamabad
  • SBP to celebrate “Breaking Barriers” a journey of women’s financial inclusion
  • Interaction between Customs officers and agents banned by Chief Collector
  • show cause notice served to Paracha Textile Mills in smuggled Oil case
  • SBP Organizes Webinar for International Audiences
  • Inquiry ordered on the allegation of making Woman’s video during raid
  • Suspect involved in the killing of Journo shot down
  • Citizen would get one letter Milk at Rs 160 from 1st March
  • LTU Karachi shows an overall growth of 45 percent in revenue collection
  • Lumpy Skin Disease enters Pakistan  
  • Noble Exchange under the FIA radar in Dossani money laundering case
  • FIA raids Noble Exchange Lahore seizes over 15 Million Currency
  • Customs ASO raids at Golden Food Industries Karachi
  • The Fuel Mafia and Rift Between Customs Formations
  • NILAT Study Group Pays Visit EPZ
  • Customs Preventive Recovers Smuggled Fabric worth 26 Million
  • Customs submit Charge Sheet in M/S Hecotax Money Laundering Case
  • SHC Directs M/s Unitech Industry Services to pay differential amounts
  • Province Wide Six Suspects are booked in Operation Cyber Storm
  • Rehman Malik dies at 70
  • Customs Directorate I&I Shows reluctance against Tax Evaders
  • PTA, FIA hesitant to block Websites linking with Crypto Currency
  • FIA Cyber Crime Sindh’s Operation Cyber Storm
  • Enforcement Karachi seizes 28,000 liters smuggled edible oil
  • FBR forms committee to audit vehicles auctions

news1

IMRAN KHAN2025-06-25T13:41:47+00:00

Toxic Betel Nut Smuggling Resurfaces in Karachi: Billions at Stake Amid Alleged Official Patronage

Report by Imran Khan

KARACHI — The smuggling of toxic and illegal betel nut (chhalia) has once […]

Indus Gazette2025-05-28T03:04:11+00:00

Major Gold Smuggling and Hawala Network Busted in Karachi; Market Disrupted Amid National Security Concerns

By: IMRAN KHAN

KARACHI – A joint operation conducted by the Federal Investigation Agency (FIA) and Pakistan’s […]

Indus Gazette2025-05-28T02:53:54+00:00

Smuggling Syndicate Thrives Despite Crackdown Claims: Billions Lost to Black Market in Karachi

By: IMRAN KHAN

Karachi – Despite claims of strict enforcement at customs checkpoints and other law enforcement […]

Indus Gazette2025-05-23T07:51:22+00:00

Customs Duty Fraud Uncovered: FIR Filed Against Karachi International Container Terminal Staff for Aiding Tax Evasio

Customs Duty Fraud Uncovered: FIR Filed Against Karachi International Container Terminal Staff for Aiding Tax Evasio

By: […]

Indus Gazette2025-05-23T03:19:10+00:00

Dispute Erupts Within Customs Over Illegal Export of Donkey Hides from Karachi Port

  • Dispute Erupts Within Customs Over Illegal Export of Donkey Hides from Karachi Port

By Imran Khan

KARACHI […]

Indus Gazette2025-05-23T03:07:51+00:00

Massive Corruption Scandal Uncovered at Customs State Warehouse

Massive Corruption Scandal Uncovered at Customs State Warehous

By: IMRAN KHAN

Islamabad:A major corruption and nepotism scandal has […]

By Indus Gazette|2023-07-16T17:36:53+00:00July 16, 2023|

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