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Pakistan

Web Desk
Oct 24, 2024

Smuggling charges: FBR disbands Customs Intelligence Wing

The Federal Board of Revenue (FBR) has dissolved its Customs Intelligence wing due alleged involvement in smuggling.

Latest

Shahzad Paracha
Apr 24, 2024

Karachi Customs busts fraudulent import of artificial leather

The Directorate of Customs Intelligence, Karachi has filed an FIR against clearing agent and the fake companies involved in the scam

Business

Shahzad Paracha
Jan 27, 2024

Customs intelligence flag illicit commercial trade in imported plastic DAANA

It is worth noting that the annual demand for imported plastic DAANA (PCT 39.01 & 19.02) in the country exceeds 1.2 million tons, valued at Rs. 350 billion.

Pakistan

Shahzad Paracha
Jan 24, 2024

Customs Intelligence foils massive diesel theft operation

A comprehensive investigation will be conducted to determine the duration and scale of this criminal operation, with initial estimates hinting at potential losses reaching into the billions of rupees.

Pakistan

Web Desk
Dec 20, 2023

Customs Intelligence probes Pakistani importers of Indian yarn

Seven textile importers have been put on notice by Customs Intelligence for importing Indian origin KOTA yarn via four countries despite Pakistan’s trade ban with India

Latest

Web Desk
Nov 26, 2023

Customs Intelligence busts multi-million under-invoicing scam involving food company

The Customs Intelligence has unearthed a major under-invoicing scheme involving leading food company M/s Food Links International

Latest

Web Desk
Nov 23, 2023

Customs Intelligence files FIR against seven for under invoicing in networking equipment imports

Documents state that the Directorate of Intelligence and Investigation Customs Karachi has filed an FIR against M/s Junisco for under invoicing “networking equipment