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 [...]
By: Imran Khan Karachi: Reluctance from MCC Appraisement East and MCC Appraisement West to put the actual culprits, allegedly involved in the biggest smuggling and tax evasion scam of the history, laying the path for [...]
Karachi: FIA Corporate Crime Circle Karachi has arrested 3 PIA employees involved in fake degrees case. According to FIA Head Quarters, Corporate Crime Circle KKarachi of FIA has arrested the accused Zahid Raza, Manzoor Hussain, [...]
By: Imran Khan Karachi: The series of corruption and irregularities in the auctions at the Model Customs Collectorate Port Qasim Appraisal has reached its peak. Officials of the auction department became the patrons of a [...]
KARACHI: A security company extorted millions of rupees from retired army officers, judges, and bureaucrats in the name of investment in the stock market. FIA has tracked down 36 residential and commercial plots worth millions [...]
By: Imran Khan Karachi: Export Processing Zone Authority foiled the attempt to transfer goods illegally. EPZA has started legal proceedings by registering a case against M/s AAA Packages Director Mohammad Fayaz Hanif and Export Manager [...]
By: Imran Khan KARACHI: MCC Appraisement West has detected the largest smuggled quantity of banned luxury items in the history of Pakistan, worth 450 million A case has been registered against M/S Green Industries PVT [...]
IMRAN KHAN KARACHI: The Anti Human Trafficking Circle of Federal Investigation Agency has arrested a suspect involved in luring people to send them abroad on educational visas against huge money. FIA has registered a case [...]
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