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Tag: Customs Intelligence

FBR customs intelligence wing
Latest
  • 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.

artificial leather
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

imported DAANA
  • 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.

theft
Latest
  • 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.

Indian yarn
Pakistan
  • Zafar Ali
  • 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

under-invoicing
Latest
  • Zafar Ali
  • 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

under invoicing
Latest
  • Zafar Ali
  • 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

Pakistan
  • WEB DESK
  • Sep 09, 2023
Pakistan customs seizes smuggled goods worth billions

“The dedication displayed by Pakistan Customs in combating the menace of smuggling is commendable, the FBR Chief said.

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