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Tag Archives: Directorate General of Customs Intelligence and Investigation

Customs to auction confiscated cars, goods on Wednesday

KARACHI: The Directorate General of Customs Intelligence and Investigation announced holding auction of confiscated vehicles and other goods on September 10 (Wednesday). The auction will be held at CPF Bond Warehouse Rasheedabad, SWH. According to a notification issued here, the confiscated vehicles and goods are lying at the warehouse of the Directorate of Intelligence and Investigations, Karachi. The vehicles to ... Read More »

Islamabad Customs initiates investigation into Telenor case

ISLAMABAD: The Federal Board of Revenue Directorate General of Customs Intelligence and Investigation has started investigations into telecommunication service provider, Telenor, on mis-declaration in import of telecommunication equipment. Sources told Customs Today that Customs I&I has started reviewing goods declaration forms by the company in this regard. “Customs Intelligence initiated investigation on request of the Karachi Customs into the mis-declaration ... Read More »

Mis-declaration: Nadeem Enterprises, Unity Freight Int’l, 3 others served ONOs

KARACHI: The Additional Collector of Customs and Collectorate of Customs Adjudication-II have issued Order-in-Originals (ONOs) to M/s Rustam Towel (Pvt) Ltd, M/s Friend Export (Pvt) Ltd, M/s Nadeem Enterprises, M/s Unity Freight International and M/s Virani Traders on mis-declaration, fiscal fraud and smuggling of poppy seeds under cover of polyester fabrics export. According to details, the exporters attempted to export ... Read More »

Oil, ghee industries seek withdrawal of taxes on local sale, purchase

MULTAN: The oil and ghee industry has showed concerns over tax notices issued on local sale and purchase. Owners of banaspati ghee and oil mills industry have demanded Federal board of revenue to withdraw tax notices issued recently by the Directorate General of Intelligence and Investigations-Customs regarding sale and purchase at country level. Oil Mills and banaspati Association have demanded that the ... Read More »

DGI&I issues warning letters to 2 customs intelligence officers

ISLAMABAD: Directorate General of Intelligence and Investigation-Customs has issued departmental warnings to two customs intelligence officers while expressing serious concerns regarding the performance of their official duties and declaring them guilty of negligence. According to sources, Deputy Director Headquarters Muhammad Asif has issued written warnings to customs intelligence officers Abdul Majeed and Zulfiqar Ali. The warning letters state that they ... Read More »

Customs I&I registers FIR against 2 appraisers

KARACHI: The Directorate General of Customs Intelligence and Investigation-FBR, Regional Office, Karachi has lodged an FIR against two Customs officials, allegedly involved in patronizing the importers in under-invoicing/mis-declaration for clearing the consignments containing miscellaneous goods. The FBR sources informed Customs Today that the two appraisers of Customs including Jam Akram are allegedly involved in clearing the consignments of miscellaneous goods ... Read More »