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Author Archives: M. Imran Mehar

Customs Court disposes of bail plea of accused involved in tax evasion

LAHORE: The Special Federal Court of Customs Taxation and Anti -Smuggling has disposed of the post arrest bail plea of an accused Mohammad Asim who is involved in preparation of bogus tax statements. According to details available to Customs Today a bail plea of the accused was scheduled for hearing on Monday that is disposed of by the court. Earlier ... Read More »

Customs Court approves physical remand of accused in dry fruits smuggling

LAHORE: The Duty Judge of the Special Federal Court of Customs Taxation and Anti-Smuggling on Monday approved two days physical remand of the accused, who was arrested in smuggling of almonds and other dry fruits from Afghanistan to Lahore. According to details, an accused Ashiq Khan was arrested by the Customs Intelligence from Multan Road when a truck was intercepted ... Read More »

LHC seeks reply from collector in contempt case

LAHORE: The Lahore High Court (LHC) has asked the collector of Customs Appraisement Mughalpura to submit his reply before the court. The Court has sent him notice on contempt of court. According to details available to Customs Today, Justice Shamas Mehmood Mirza heard the petition of the citizen. A citizen has moved petition against Collector Jameel Nasir Khan. The petitioner ... Read More »

Customs Court approves physical remand of accused involved in tax evasion

LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has approved 2 days physical judicial remand of the accused who was arrested from Lahore.  The accused is involved in tax evasion of Rs 126 million in record of Patoki Sugar Mills. According to details available with Customs Today Investigation team of Customs Intelligence produced the accused Qaiser Abbas before ... Read More »

Customs, Excise to launch crackdown on NDP vehicles

LAHORE: Directorate of Customs Intelligence and Investigations (I&I) and Excise and Taxation department of Punjab and Lahore police decided to launch joint crackdown on all kinds of defaulter vehicles specially in Lahore and nearby areas. For this purpose nine teams have been formed to start operation with full force. Sources told Customs Today that Customs Intelligence and Investigations has decided ... Read More »

Customs Court approves physical remand of accused involved in smuggling

LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has approved two days physical remand of accused, who was arrested in smuggling of almonds and other dry fruits from Afghanistan to Lahore. According to details accused Ashiq Khan was arrested by the Customs Intelligence team from Multan Road when a truck was intercepted by the customs team. During search ... Read More »

Number of Customs & FBR cases reaches 152,000 in LHC

LAHORE: The number of cases related to different departments of Customs and Federal Board of Revenue (FBR) has reached its highest number of 152,000 in Punjab which are in hearing process in different courts. On the other hand, the number of pending tax related cases at various courts of Pakistan reached 334,087 thus creating hardship for the litigants and delaying ... Read More »

FBR issues Rs40m to build a new terminal at Wagha

LAHORE: A new terminal at Wagha border is being constructed to facilitate traders, importers and exporters of Pakistan. Development department of Federal Board of Revenue has issued more funds of Rs 40 million for construction of new terminal at Wagha border to enhance trade facilities between Pakistan and India. According to sources of Customs Today DDWP had approved funds of ... Read More »

Customs Court approves physical remand of accused involved in mobile smuggling

LAHORE: The Duty Judge of the Special Federal Court of Customs Taxation and Anti-Smuggling has approved two days physical remand of the accused, who was arrested in smuggling of mobile phones accessories and some other items as well. According to details an accused Safdar Khan was arrested by the customs authorities from Multan International Airport. Customs airport authorities conducted an ... Read More »

Customs Court approves judicial remand of accused involved in smuggling

LAHORE: The Special Court of Customs Taxation and Anti-Smuggling has sent accused Shoaib Hafeez Khan to jail on judicial remand for 14 days who was arrested in smuggling of huge quantity of heroin. He was brought to the court by Customs Investigation and Prosecution team. According to the details, Shoaib Hafeez Khan was arrested while carrying eight kilograms of heroin ... Read More »

Customs Court indicts Czech lady smuggler in heroin smuggling case

LAHORE: The Special Court of Taxation and Anti-Smuggling has indicted the Czech lady smuggler Tereza  in case of heroin smuggling. On the other hand customs court once again issued non bailable arrest warrants of the accused who provided the heroin to lady smuggler. According to details on Tuesday accused lady smuggler Treza was produced before the special court where the ... Read More »

Customs court issues arrest warrant for accused in Rs 230m tax evasion case

LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has issued an arrest warrant for the accused involved in an alleged tax evasion of Rs 230 million. Earlier, the Pakistan Customs Appraisement Mughalpura Lahore has detected a big tax evasion on goods imported from Thailand. An exercise to recover the evaded revenue has been initiated by the customs authorities. ... Read More »

Customs Court issues arrest warrant for alleged smuggler

LAHORE: The Special Court of Customs Taxation and Anti-Smuggling has ordered a suspected smuggler Mashooq Ali to appear before the court within the given time period otherwise he will be declared a Proclaimed Offender. Mashooq Ali son of Wahid is a resident of Khwaja Ghreeb Nawaz Grid Station Road, vehari, and is involved in an alleged smuggling. He is wanted ... Read More »

Customs Court Duty Judge turns down bail plea of currency smuggling accused

LAHORE: A Duty Judge of the Special Federal Court of Customs Taxation and Anti-Smuggling has rejected a bail plea of an accused arrested in the currency smuggling. According to Customs Today, Arshad Ali, Duty Judge, turned down the bail plea of one Akhtar Mehmood apprehended from the Lahore airport. Earlier, the Customs Vigilance team detained the man at the Allama ... Read More »

Accused Czech lady heroin smuggler to be indicted in next hearing

LAHORE: The Special Court has adjourned the case of the Czech lady smuggler for next Tuesday for charging her with the crime. On the other hand, the court has issued a non-bailable arrest warrant for the accused named Haroon Afridi wanted in connection with the case of the lady smuggler arrested for smuggling of huge quantity of heroin. He was ... Read More »

Three customs officials deputed at Allama Iqbal Airport retire

LAHORE: Three customs officials performing their duties at Allama Iqbal International Airport retired after completion of their job tenure on Wednesday. According to details available to Customs Today, three customs officials, Superintendent Chaudary Amjad Lateef of Customs Traffic, Superintendent Mian Ajmal from Customs Export and Superintendent Asghar Ali of Air Freight Unit, were retired. The Customs Preventive arranged a simple ... Read More »

Heroin smuggling: Czech model produced in court

LAHORE: A suspected smuggler of Czech origin was produced in a sessions court, while the court issued non-bailable arrest warrants for another two accused. Prosecutor Major (r) Muhammad Aftab argued before the court on behalf of Pakistan Customs. Additional Sessions Judge Shahid Bashir, while accepting the appeal of prosecutor, issued non-bailable arrest warrants for the accused. The two accused – ... Read More »

Customs court to announce judgment against money laundering accused in next hearing

LAHORE: The Special Federal Court of the Customs Taxation and Anti-Smuggling has received an investigation challan of the Customs Investigation and Prosecution against the accused of the money laundering. Now the court has reserved the verdict against the accused which will be announced in the next hearing. Accused Faisal was arrested by the Customs Preventive Authorities at the Allama Iqbal ... Read More »

Customs Appraisement Lahore unearths Rs4.4m tax evasion thru under-invoicing 

LAHORE: The Pakistan Customs Appraisement Mughalpura Lahore has detected a mass under-invoicing on goods imported from Thailand. An initiative has also been taken to recover the evaded revenue by the Customs Department. The Collector Customs Mughalpura received information that M/s Serap Internationals imported a consignment which is not correctly declared. M/s Serab Internationals imported surveying instruments from Thailand that were ... Read More »

Customs court to announce judgment against money laundering accused in next hearing

LAHORE: The Special Federal Court of the Customs Taxation and Anti-Smuggling has received an investigation challan of the Customs Investigation and Prosecution against the accused of the money laundering. Now the court has reserved the verdict against the accused which will be announced in the next hearing. Accused Faisal was arrested by the Customs Preventive Authorities at the Allama Iqbal ... Read More »