By: IMRAN KHAN KARACHI – A joint operation conducted by the Federal Investigation Agency (FIA) and Pakistan's intelligence agencies has unearthed a massive gold smuggling and hawala-hundi network in Karachi, triggering immediate shockwaves in the [...]
By: IMRAN KHAN Karachi – Despite claims of strict enforcement at customs checkpoints and other law enforcement agencies, a massive smuggling network continues to transport billions of rupees worth of contraband from Balochistan to Karachi [...]
Customs Duty Fraud Uncovered: FIR Filed Against Karachi International Container Terminal Staff for Aiding Tax Evasio By: IMRAN KHAN Karachi – The Collectorate of Appraisement (West) has registered an FIR against multiple parties, including the [...]
Dispute Erupts Within Customs Over Illegal Export of Donkey Hides from Karachi Port By Imran Khan KARACHI — A serious jurisdictional and procedural dispute has emerged between two major wings of Pakistan Customs over the [...]
By: IMRAN KHAN Karachi – September 3, 2024: A major financial fraud involving bogus international investment firms has been uncovered by the National Cyber Crimes Investigation Agency (NCCIA) Cyber Crime Reporting Centre in Karachi. The [...]
By Indus Gazette Staff Karachi – May 2, 2025: In a major anti-smuggling operation, the Collectorate of Customs Enforcement, Karachi, successfully intercepted a shipment of 14,000 kilograms of prohibited donkey hides destined for export, with [...]
Indus Gazette Report Karachi, May 2: The Federal Investigation Agency’s (FIA) Anti-Corruption Circle (ACC), Karachi, has intensified its crackdown on illegal foreign currency trading with a successful raid carried out at Al Mehmood Bus Stand, [...]
By: Indus Gazette Karachi: Collectorate Customs Enforcement Karachi traced and sealed a Filling Station that has been used for dumping and selling the smuggled oil, after pursuit of the vehicles carrying smuggled Iranian diesel [...]
By: IMRAN KHAN KARACHI: The team of Customs Intelligence and Investigation Directorate Karachi has conducted a successful operation against the smugglers and raided the secret warehouse of cloth in the bungalow of PECHS Society and [...]
By: Imran Khan KARACHI: In ongoing drive against trade of Non Duty paid cigarettes, The Directorate of Intelligence and Investigation Inland Revenue Karachi has raided a Godown and confiscated 110 cartons from the premises of Malir [...]
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