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Author Archives: Naeem Sheikh

Faisalabad ASO seizes metal cut off saw discs on smuggling charges

FAISALABAD: The Customs Anti-Smuggling Organisation Faisalabad has confiscated smuggled metal cut off saw discs of various brands worth Rs 1.18 million. As per details, ASO team acting on tip-off conveyed through Collector Tauseef Ahmed Qureshi intercepted a mini truck bearing Registration No. LES-08-6066 near Lal Mil’s Chowk in Faisalabad and recovered old and used metal cut off saw discs. The ... Read More »

Collector Tauseef cancels license of clearing agent on mis-declaration

FAISALABAD: Model Customs Collectorate Faisalabad Collector Tauseef Ahmed Qureshi has cancelled the license of Ashraf Clearing and Forwarding Agent on tax evasion through mis-declaration. In pursuance of specific information regarding mis-declaration of weight, quality and value in a consignment No. CMAU-4285855 cleared from Faisalabad Dry port was intercepted by the staff of the customs. The aforesaid container was cleared against ... Read More »

Faisalabad Customs Intelligence confiscates smuggled items worth Rs 22m in May

FAISALABAD: The Customs Intelligence and Investigation of Faisalabad and Field Investigation Unit of Khushab have seized smuggled items worth Rs 22.66 million involving duty/taxes Rs 12.69 million in May, 2015. Following the instructions of Director of Customs Intelligence and Investigation Faisalabad, intelligence teams conducted various operations to curb the smuggling in the regions. As per details, Customs Intelligence Faisalabad impounded ... Read More »

Faisalabad RTO recovers Rs 95 million from Nagina Washing Powder Company.

FAISALABAD: The Federal Board of Revenue’s (FBR) Regional Tax office Faisalabad recovered a huge amount of Rs 95 million which was evaded by Nagina Washing Powder Company in wake of sales tax. As per details, the Investigation and Prosecution of RTO Faisalabad detected an under-invoicing and fake record of sales and purchase case against the Nagina Washing Powder Company. The ... Read More »

Khoushab Customs seizes Toyota Hiace Van.

KHUSHAB: The Customs Intelligence seized a Toyota Hiace Van at Chund Bharwana Road. According to details Additional Director Customs Intelligence and Investigation Mohammad Ismail received a credible information regarding above mentioned vehicle. The intercepted the vehicle at Chund Bharwana Road and asked accused Shahid Khan son of Ahmed Khan who is a resident of Jhang City to produce legal documents ... Read More »

ASO Sargodha seizes smuggled Land Cruiser

SARGODHA: The Anti-Smuggling Organisation of Sargodha seized foreign origin (used) Toyota Land Cruiser black colour. According to details, Collectorate of Customs Faisalabad received information about the said vehicle. The Customs authorities intercepted the vehicle without any registration plate near Canal Bridge Chungi No. 9, Satellite Town, Sargodha . When the raiding party asked the owner of the vehicle to produce ... Read More »

Faisalabad Customs orders posting/transfers of staff members

FAISALABAD: Model Custsoms Collectorates Faisalabad issued orders to transfer and posting of following staff with immediate effect. Mr, Atta Muhammad, Mr, Shakoor Ahmed, Mr, Muhammad Hayat, Mr, Israr Ahmad, Mr, Muhammad Abdullah ( sepoys) were transferred from Anti Smuggling Organization (ASO) Sargodha City to Model Customs Collectorate ( MCC ). Faisalabad, Mean While, Mr, Muhammad Feroze, and Malik Muhammad Ashraf ... Read More »

Faisalabad Customs Intelligence seizes smuggled sulphur lumps worth Rs 2.55m

FAISALABAD: Customs Intelligence and Investigation Faisalabad has seized almost 70,000 kilogram of allegedly smuggled sulphur lumps, besides impounding a truck being used for transportation of smuggled items. Following credible information received through Customs Intelligence Additional Director Muhammad Ismail, a team of intelligence comprising Superintendent Muhammad Tahir, Inspector.Mansoor khan, Saeed Hayat, Muhammad Saleem, Muhammad Iqbal, Muzamal Hussain, and others conducted operation ... Read More »

ASO Faisalabad impounds Hino truck worth Rs 3.6 million

ISLAMABAD: The Anti-Smuggling Organisation Faisalabad has impounded a non-duty paid Hino truck worth Rs 3.6 million involving duty/taxes amounting to Rs 1.36 million. As per details, ASO team on an information received through Assistant Collector Umer bin Zaffar Chattha intercepted a truck bearing registration no AE-1365 near Dajil village, Bhakkar for the verification of the documents. The ASO team, comprising ... Read More »

Faisalabad Customs confiscates smuggled cloth, LED TVs

Faisalabad: Customs Intelligence and Investigation Faisalabad seized cloth and LED TVs worth Rs 600,000 involving duty/taxes amounting to Rs 341,760. Customs Intelligence team on a tip-off received through Additional Director Muhammad Ismail intercepted a bus bearing Registration No. LES-3116 near Sargodha interchange on motorway. The customs team comprising Superintendent Muhammad Tahir, Inspector Mansoor Khan and Muhammad Naeem conducted thorough search ... Read More »

Faisalabad Customs impounds non-duty paid truck worth Rs 4 million

FAISALABAD: Customs Intelligence and Investigation Faisalabad impounded a non-duty paid truck worth Rs 4 million involving duty/taxes amounting to Rs 2.27 million. Customs officials told Customs Today that the intelligence team, following the directions of Additional Director M. Ismail, intercepted the Hino truck near Bakra Mandi, Faisalabad to check the documents of the vehicle. Intelligence team asked the driver M ... Read More »

Faisalabad Customs intelligence seizes smuggled cinnamon

FAISALABAD: Customs Intelligence and Investigation Faisalabad has seized foreign origin smuggled cinnamon (dall cheni) worth Rs 400,000 involving duty/taxes amounting to Rs 254,000. As per details, customs intelligence on credible information received through Additional Director Muhammad Ismail conducted operation to fail the smuggling attempt in the region. Customs intelligence team comprising Superintendent Muhammad Tahir, Inspector Mansoor Khan and Mukhtar Ahmad ... Read More »

Customs intelligence impounds two vehicles worth Rs 4 million

FAISALABAD: Customs Intelligence and Investigation has impounded a non-duty paid Toyota Hiace van and truck worth Rs 4 million in Khoshab. As per details, Customs intelligence intercepted Toyota Hiace bearing registration No. VQU-050 near Girode Chowk, Khoshab. The intelligence team asked the driver Abdul Rehman to produce legal documents of the vehicle but he could not prove the legal possession ... Read More »

Faisalabad Customs impounds a truck along with generator

FAISALABAD: The Customs Intelligence and Investigation Faisalabad has seized a smuggled generator worth Rs 250,000 involving duty/taxes amounting to Rs 152,210. As per details, customs intercepted a truck near Gatt Walla Toll Plaza, Faisalabad and recovered a 20KVA generator. The team asked the accused Hashim Aqeel son of Rafiq resident of Multan city to produce the legal documents against the ... Read More »

Customs intelligence seizes smuggled vehicle’s body

FAISALABAD: The Model Customs Collectorate Faisalabad Intelligence and Investigation confiscated a vehicle’s cabin worth Rs 350,000, besides impounding a truck being uses for transportation. As per details, customs intelligence team intercepted a truck bearing Registration No. LEI-1049 near Shah Kot Toll Plaza loaded with vehicles cabin and asked the driver to show the legal document of the cabin but he ... Read More »

Customs ‘black sheeps’ creating fear for importers

FAISALABAD: The purpose of high esteemed department of customs is to facilitate the business community of the country and to curb the menace of smuggling to save the economy of Pakistan. This was stated by Faisalabad Chamber of Commerce and Industries Vice President Nadeem Iqbal Allah Walay while talking to Customs Today. He added that the government establishes different institutions ... Read More »

Faisalabad Customs Adjudication declares seizure of dry fruits lawful

FAISALABAD: Customs Adjudication Faisalabad Deputy Collector Muhammad Saeed Asad has declared the seizure of dry fruits lawful. As per details, Anti-Smuggling Organisation intercepted a truck bearing Registration No. TKN-151 coming from Quetta near Bhakkar Road Jhang and brought it to Faisalabad dry port. The ASO staff thoroughly examined all the goods in the presence of Muhammad Naeem, Manager of Quetta ... Read More »

Customs intelligence Faisalabad holds auction of seized items

FAISALABAD: The Customs Directorate of Intelligence and Investigation Faisalabad has earned Rs 1.38 million through auction of seized items. As per details, three out of ten lots were auctioned on May 26, 2015, while the bids for remaining seven lots were rejected by the competent authority due to the lower offers. Customs sold a lot comprising 2,162 cartons of Iranian ... Read More »

Faisalabad Customs confiscates smuggled cloth

FAISALABAD: The Customs Intelligence and Investigation Faisalabad confiscated smuggled cloth from a godown of transport company. According to the details, following credible information through Additional Director Muhammad Ismail, a team comprising Superintendent Muhammad Tahir, Inspector Mansoor khan and Sepoy Mukhtar Ahmed raided a godown of Sitara Goods Transport Company and recovered cloth weighing 1545 kilogram worth Rs 513,000. The officials ... Read More »

Customs seizes smuggled black tea, solar panels

FAISALABAD: The Customs Intelligence and Investigation seized illegally imported black tea weighing 5,937 kilogram. Following a tip-off, customs team including Superintendent Muhammad Tahir, Inspector Mansoor khan and Sepoy Mukhtar Ahmed intercepted a truck bearing registration number TKZ-597 near Jhang Road, Faisalabad loaded with Kenyan origin black tea of various brands. The officials asked the driver to show the legal documents ... Read More »