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Tag Archives: Customs Intelligence

Customs Intelligence nominates Saifur Rehman as main accused in 23 NDP vehicles case

ISLAMABAD: The Customs Intelligence has nominated Redco Textile Mills owner and former National Accountability Bureau (NAB) chairman Saifur Rehman as the main accused and Customs officials as his accomplices in a case regarding recovery of 23 luxury illegal and non-Customs duty paid vehicles worth millions of rupees The Directorate of Customs Intelligence & Investigation (I&I) has registered a case against ... Read More »

Agencies to investigate TCS, Smartzone case: PM

ISLAMABAD: Prime Minister Pakistan Nawaz Sharif has handed over the investigation case of Korean Company TCS and Smartzone to agencies upon the request of Korean Ambassador. After the handing over of case agencies have started their investigation. Korean company Smartzone has said to agencies during investigation that the Customs Intelligence and Investigation officials have deliberately entangled us for the benefit ... Read More »

SM Food’s Rs4.7 million miss-declaration case adjourned till Feb 2

MULTAN: Hearing of Saim Mobeen SM Food Maker Company’s miss declaration case of 4.7 million is adjourned till 2nd February.  The Customs Adjudication has taken the extension of period for the decision of the miss declaration in import items from Austria. The duration of SM Food Maker Company’s case crossed 120 days so the customs adjudication took the extension period ... Read More »

Customs intelligence seizes 27kg charas

ISLAMABAD: The anti smuggling staff of Directorate Customs Intelligence and Investigation Rawalpindi has recovered 27 kg charas and arrested the smuggler Ehtisham Raza. The Toyota Corolla LOM 9100 that was coming from Peshawar to Lahore was stopped and 27 kg charas was recovered after searching the car. The FIR has been registered against the arrested. Read More »

Customs intelligence joins hands with BMP and DG Khan police to curb smuggling

    MULTAN: The customs intelligence, Dera Ghazi Khan Police and Border Military Police (BMP) have decided to enhance cooperation to curb smuggling from the Balochistan-Punjab border. A meeting was held in Dera Ghazi Khan in this regard. The meeting discussed strategy to tackle smuggling in DG Khan and adjoining areas. The meeting took various decisions to increase cooperation between the ... Read More »

Customs seizes non-customs paid Toyota Vista

  LAHORE: The Customs Intelligence and Investigation seized a Toyota vista car driven by a police official. According to custom officials, they received information that the customs-unpaid car was present on Walton Road service station. The customs team raided the service station and checked the documents of the car and seized it. Owner of the car who introduced himself as ... Read More »

Customs seizes non-customs paid Toyota Vista

  LAHORE: The Customs Intelligence and Investigation seized a Toyota vista car driven by a police official. According to custom officials, they received information that the customs-unpaid car was present on Walton Road service station. The customs team raided the service station and checked the documents of the car and seized it. Owner of the car who introduced himself as ... Read More »

Customs Intelligence collects Rs6.2m by auction in Nov

MULTAN: The Customs Intelligence and Investigation has generated Rs 6.2 million from auction of seized goods in November. The auction was carried out under Customs Intelligence and Investigation Additional Director Nisar Ahmed, Superintendent Siraj Malik and Auction Officer Muhammad Akram in the range office. More than 50 bidders participated in the auction of different goods and vehicles. Seven vehicles, including Toyota Grandia, ... Read More »

Customs intelligence seizes Rs 4 million smuggled goods

LAHORE: The Customs intelligence and investigation has seized smuggled goods from different areas of Lahore. The goods include cigarettes, tyres, ceramic tiles and cloth worth Rs 4 million. According to Customs officials, they checked a bus coming from Multan was checked on Multan Road check post and seized the smuggled goods. Separately, a truck coming from Quetta was checked on ... Read More »

Customs intelligence awaits FBR’s high-ups nod to end tax evasion

KARACHI: The intelligence officials of Pakistan Customs have some significant proposals for minimising  tax evasion attempts in the department while they need prompt attention of FBR high-ups i.e. FBR Chief Tariq Bajwa and Member (Customs) Nisar Muhammad Ali over the said prevailing dilemma. Sharing their views with Customs Today, the senior officials of intelligence branch said that the scrutiny of ... Read More »

Customs I &I seizes smuggled clothes, cosmetics, ceramics tiles

LAHORE: The Customs Intelligence and Investigations impounded smuggled clothes and cosmetics worth billions of rupees in different raids in various parts of the city, Customs Today learnt on Monday. Customs intelligence impounded smuggled clothes and cosmetics from a bus coming from Peshawar at Ravi Toll plaza Lahore. Iran made ceramics tiles were recovered from Multan road a truck was also seized ... Read More »

Customs Intelligence seizes 3 trucks of ceramics, tyres

SIALKOT: The Customs Intelligence seized three trucks carrying smuggled luggage and valuables worth Rs 4 million during a special checking at a bridge of River Chenab here Wednesday. According to the senior officials, the Customs Intelligence seized three trucks loaded with ceramics tiles smuggled from Iran, but the customs duty of the tiles worth of Rs.1.2 million was not paid. ... Read More »

Customs Court rejects bail plea in multi-billion TCS smuggling case

ISLAMABAD: The Rawalpindi Customs Special Court has rejected bail applications by TCS Regional Manager Ghazanfar Gul and Smart Zone Company CEO Shakirullah and sent both of them to Adiala Jail on a judicial remand until November 3, 2014. The accused can challenge the decision in a high court which has the jurisdiction to grant them bail. However, official circles are ... Read More »

Illicit cigarette trade: Pak amongst top 3 Asian countries

LAHORE: Pakistan amongst top three Asian countries after Philippines and Vietnam that consume illicit tobacco products. According to the latest Asia-14 illicit indicator report, a huge quantity of tax-evaded and smuggled cigarettes are consumed in the country as a large number of local brands are being sold without paying any duty. Sources said that the government has been taken measures ... Read More »

Customs I & I seizes hashish worth Rs800 million near Rohri Bypass

KARACHI: The anti-smuggling staff of the Directorate of Customs Intelligence & Investigation – FBR, successfully foiled an attempt to smuggle a huge quantity of hashish (nine tonnes and 900 Kilogram) worth 800 millions near Rohri Bypass Sukkur and arrested three accused from the scene. This was disclosed by Director Customs IntelligenceAsif Marghoob Siddiqui during a press conference along with Additional ... Read More »

Customs staff interference hurting goods transport: Shoaib  

KARACHI: Karachi Goods Carrier Association Secretary General Muhammad Shoaib Khan has said that that unnecessary interference by Customs Intelligence and Land Customs is badly affecting their business. “The officials stop our vehicles and demand bribe. These things create troubles for us,” he added. Talking Exclusively to Customs Today, he said that if Pakistan Customs does not stop these officials from ... Read More »

Customs seizes two non-customs-paid cars

LAHORE: A team of Customs Intelligence Multan Range has seized two non-customs-paid vehicles from Sadiqabad. The customs team was on a patrolling duty when it spotted the vehicles, including Toyota Crown worth Rs3 million and a new model Toyota Vitz carrying a price tag of Rs1 million. Customs intelligence officials seized the vehicles and started investigations. Read More »

Action against ‘fake’ fabric importers soon: Asif Marghoob

KARACHI: The Directorate General of Intelligence and Investigation-FBR, Karachi has yet not finalised the fate of the case in which the Anti-Smuggling Organisation (ASO) seized six trucks of imported fabric from the godown located in Allahwala Market near Lucknow Plaza. Reliable sources informed Customs Today that the Director I&I Karachi Asif Marghoob Siddiqui on Friday held a meeting with the ... Read More »

Lyari raid: Customs Intelligence seizes 700 sacks of poppy seed

KARACHI: The Anti-Smuggling Organization (ASO) of the Directorate General of Customs Intelligence and Investigation-FBR, Karachi raided a godown, located near Niazi Chowk in Lyari and recovered 700 sacks (28 tonnes) of poppy seed. According to details, an ASO team comprising Incharge Haji Muhammad Aslam, Akmal Hashmi, Pervez Zardari, Jamal Shah and others on the directives of Director General (DG) Directorate ... Read More »

Multan Customs captures smuggled goods worth Rs38m

MULTAN: Customs Intelligence recovered smuggled goods worth Rs38.133 million in the first month of the current fiscal year. Customs Additional Director (Intelligence) Nisar Ahmad informed newsmen that the smuggled items also included six non-customs-paid vehicles worth Rs 9.5 million. Other items included generators, dry milk, carbon, steel rolls, cloth, bicycle auto parts and diesel. Nisar said that customs intelligence network ... Read More »