Money laundering case will be transferred to Islamabad within a week, SHC told by NAB

KARACHI: The Sindh High Court (SHC) called investigation officer in person along with the case details in a constitutional petition...

Customs Court approves physical remand of suspect booked in smuggling of goods

byM.B. Rana

09/02/2019

KARACHI: The Customs Court sent suspect Muhammad Samar son of Muhammad Ali to customs preventive on physical remand, who was...

Customs Court sends suspects on physical remand in smuggling case

byM.B. Rana

08/02/2019

KARACHI: The Customs Court sent suspects namely Najeed Ullah, Muhammad Afzal, Syed Abdul Razzak to Customs Preventive on physical remand,...

M/s Noor Traders approaches SHC seeking release order for consignments

byM.B. Rana

08/02/2019

KARACHI: M/s Noor Traders approached the Sindh High Court (SHC) against detention of its consignments of imported toilet soap by...

NAB Court summons witnesses against ex-chairmen KPT & others’ in illegal appointment case

byM.B. Rana

07/02/2019

KARACHI: National Accountability Bureau (NAB) Court directed NAB authorities to produce witnesses and come after full preparation to present arguments...

Banking Court hears bail petitions of chairman Omni Group facing money laundering scam

byM.B. Rana

07/02/2019

KARACHI: The Banking Court called comments from NAB, FIA and counsel for accused persons on bail applications filed by Anwar Majeed,...

Customs Court accepts challan in tablets & contraband goods smuggling case

byM.B. Rana

07/02/2019

KARACHI: The Customs Court accepted interim charge sheet against seven suspects, who were booked in a case of attempting to...

SHC seeks reply on petition filed by Directorate of IRP Enforcement South

byM.B. Rana

05/02/2019

KARACHI: The Sindh High Court (SHC) directed customs officials and related departments to file comprehensive para-wise comments on a constitutional...

Customs Preventive lodges FIR against suspects for smuggling betel nuts

byM.B. Rana

05/02/2019

KARACHI: Customs Court sent suspects namely Ali Muhammad son of Mirza and Samiullah son of Muhammad Khan to customs department...

Customs Court accepts interim charge sheet of HSD smuggling case

byM.B. Rana

05/02/2019

KARACHI: The Customs Court accepted interim charge sheet against suspects namely Gulzaib son of Muhammad Ishaq and Shafaqat Khan son...

Customs Preventive lodges FIR against suspects involved in betel nuts smuggling

byM.B. Rana

04/02/2019

KARACHI: The Customs Court sent suspects Shah Fahad and Laloo to customs lock-up on physical remand, who were booked in...

Customs Court approves after arrest bail to suspects booked in HSD Oil smuggling

byM.B. Rana

04/02/2019

KARACHI: The Customs Court granted after arrest bail to suspects namely Muhammad Ishaque, Muhammad Imran and Jamal Abdul Nasir against...

SHC directs not to take coercive action against M/s Shafiq Sons

byM.B. Rana

04/02/2019

KARACHI: The Sindh High Court (SHC) restrained customs officials from taking any coercive action and directed them to consider the...

FBR lodges complaint against M/s Airport Limousine Services in concealment of income case

byM.B. Rana

02/02/2019

KARACHI: The Customs Court directed investigation officer to complete investigation and submit charge sheet against Muhammad Amir Sadagar, director M/s...

Proprietor of M/s Azmi Plastic Works moves SHC for protective bail

byM.B. Rana

02/02/2019

KARACHI: The Sindh High Court (SHC) granted protective bail to suspect namely Danish Ojha son of Muhammad Haroon, proprietor of...

SHC directs to restore ID of M/s Moosmi Impex

byM.B. Rana

02/02/2019

KARACHI: The Sindh High Court directed customs officials that the request of the petitioner for de-blocking of the user ID...

M/s Arsalan Enterprises approaches SHC against detention of kitchen cabinets’ consignments

byM.B. Rana

01/02/2019

KARACHI: M/s Arsalan Enterprises approached the Sindh High Court (SHC) against detention of imported kitchen cabinets due to disputed valuation...

SHC grants protective bail to suspect in hundi/hawala case

byM.B. Rana

01/02/2019

KARACHI: The Sindh High Court (SHC) granted bail to suspect namely Muhammad Nazir son of Abdul Qudus against surety of...

Customs Court directs to arrest absconding suspect in tax evasion case

byM.B. Rana

01/02/2019

KARACHI: The Customs Court directed investigation officer of customs department to arrest absconding suspect Muhammad Ayub Khan and produce him...

IRP approaches SHC to get stay order against release of counterfeit bottles

byM.B. Rana

31/01/2019

KARACHI: Directorate of Intellectual Property Rights (IRP) Enforcement South approached the Sindh High Court (SHC) seeking stay order against release...

M.B. Rana