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Tag Archives: Directorate General of Intelligence & Investigation

Five Customs officers of BS 17-18 relinquish/assume charge

ISLAMABAD: Federal Board of Revenue (FBR) has issued notifications regarding charge relinquishment/assumption of Pakistan Customs Service (PCS) officers of BS 17-18. As per details, Yaseer Wahab Kalwar (PCS/BS-18) has assumed the charge of the post of Second Secretary, FBR (HQ), Islamabad. Mushtaq Ali Shahani (PCS/BS-18) relinquished the charge of the post of Deputy Director, Directorate General of Customs Valuation, Karachi ... Read More »

Three Customs, IRS officers of BS 18-19 assume charge

ISLAMABAD: Federal Board of Revenue (FBR) has issued notifications regarding charge relinquishment/assumption of three Pakistan Customs Service (PCS) and Inland Revenue Service (IRS) officers of BS 18-19. In pursuance of Board’s Notification No 1867-CI/2014, Zahra Haider, PCS/BS-19, has relinquished the charge of the post of Additional Collector, Model Customs Collectorate of Preventive, Lahore w.e.f 26.09.2014 and assumed the charge of ... Read More »

Dr Bashirullah Khan made Director I&I Inland Revenue

ISLAMABAD: Federal Board of Revenue (FBR) has issued notification regarding transfer of two BS-20 officers of Inland Revenue Service (IRS) with mediate effect. Dr Bashirullah Khan (IRS/BS-20) has been transferred from Chief, (Management) FBR (HQ) to Director, Directorate General of Intelligence & Investigation (Inland Revenue), Islamabad. Muhammad Tanvir Akhtar Malik (IRS/BS-20) has been transferred from Director, Directorate General of Intelligence ... Read More »

Four PCS/IR officers of BS 18-20 relinquish charges, one transferred

ISLAMABAD: Federal Board of Revenue (FBR) has issued notifications regarding charge relinquishment/assumption and transfer/posting of Pakistan Customs Service and Inland Revenue Service officers of BS 18-20. In pursuance of Board’s Notification No 1867-CI/2014 dated 23.09.2014 & 184-CI/2014 dated 25.09.2014, Syed Hamid Ali, (PCS/BS-19) has relinquished the charge of the post of Additional Director, Directorate General of Internal Audit (Customs), Islamabad ... Read More »

Customs seizes contraband worth Rs7,409m in FY 2013-14

LAHORE: As part of measures to eliminate the menace of smuggling, Pakistan Customs seized contraband items worth Rs7409.328 million during last financial year. According to detail, the smuggled items include cloth, tea, tyres & tubes, Iranian diesel, polyethylene HDPE Plastic Dana, cigarettes, electronic appliances, NDP/smuggled vehicles, generators and auto parts. On the other hand, the department claimed that it had ... Read More »

Rs225m tax evasion of textile fabric: MCC Appraisement-West yet to take legal action

KARACHI: Model Customs Collectorate of Appraisement-West has not yet taken any legal action against the importers of woven textile fabric, who were found involved in massive tax evasion through mis-declaration in their fabric consignments. Earlier, Directorate of Intelligence and Investigation-Customs, Karachi has lodged First Information Reports (FIRs) against seven importers, who were involved in importing blended viscose rayon in the ... Read More »

Curbing menace of corruption: Integrated Management Unit may face resistance

ISLAMABAD: For the of eradication of corruption within the institution, Federal Board of Revenue has decided to form Integrity Management Unit (IMU) which will be headed by Director General of Intelligence and Investigations-Customs Lutfullah Virk. Formation of the unit is a policy decision which was approved during a meeting of Board in Council which was presided over by FBR Chairman ... Read More »

Tax evasion, seizures: Customs adds Rs4.89b to national kitty in May’14

ISLAMABAD: Pakistan Customs and Directorate General of Intelligence and Investigation-Customs has identified billions of rupees for recovery from tax evaders and confiscated vast amount of smuggled goods while preventing huge losses to the national exchequer. During May, 2014 Pakistan Customs authorities have acted upon various cases of tax evasion worth over Rs 2.467 billion. Whereas, Customs Intelligence has confiscated goods ... Read More »

FBR names 3-member committee to plan installation of nuclear radiation monitors

ISLAMABAD: A three member committee of Pakistan Customs has been formed to finalise and implement the plan to install nuclear radiations monitors at important entry points on Pakistan. The committee will be headed by Additional Director of Directorate General of Intelligence and Investigation-Customs, Imran Chaudhry. Federal Government has decided to install radioactive portal monitors at all the important entry points ... Read More »

Director General Customs Intelligence due in Karachi today

KARACHI: Director General of the Directorate General of Intelligence and Investigation-Customs, Luftullah Virk is due to arrive in Karachi today. Director General Luftullah Virk will chair meeting with the officers of the Directorate of Intelligence & Investigation-Customs, Karachi. A press conference regarding the performance of the Directorate of Intelligence and Investigation-Customs for the entire fiscal year 2013-14 is also scheduled ... Read More »

Pakistan customs impounds Rs22.534b smuggled goods in 5 years

LAHORE: Strict surveillance and control has resulted in seizure of smuggled items worth Rs 22.534 billion in Pakistan during the last five years. According to Pakistan Customs sources the year 2010-11 witnessed major seizures during the period as the authorities confiscated smuggled goods worth Rs 5.501 billion. In 2012-13 the smuggled items worth Rs 5.329 billion were seized; goods worth ... Read More »

Adjudication Collectorate-I issues ONO in case of smuggled vehicle

KARACHI: Collector of the Customs Collectorate of Adjudication-I, Syed Shahanshah Hasnain through Order-in Original (ONO) No. 553/2013-14 has out rightly confiscated a tampered, non-duty paid smuggled vehicle, Mitsubishi Pajero Jeep bearing Registration No. BA-1436. The value of confiscated vehicle was Rs 2,217,262. The case was constituted by the Directorate General of Intelligence and Investigation Regional Office on 24-09-2013 while the ... Read More »

DGI&I suggests FBR to deal with banned oil import

ISLAMABAD: While endorsing the viewpoint of ghee/cooking oil industry on the illegal import of banned and used cooking oil, Directorate General of Intelligence and Investigation-Customs has proposed to the Federal Board of Revenue to effectively check its import into the country. The banned oil is subsequently marketed, after processing like bleaching, etc, to be used in low quality junk foods. ... Read More »

DGI&I-customs confiscates smuggled items at airport

KARACHI: Directorate General of Intelligence and Investigation (DGI&I) of Customs has confiscated huge quantity of smuggled goods at Jinnah International Airport. According to official sources, team of DGI&I on a tip-off intercepted a truck loaded with huge quantity of smuggled goods at Karachi airport. A team of DGI&I during examination of the truck recovered 122 cell phones, 76 laptops, printers ... Read More »

Lutfullah Virk assumes charge as Director General I&I-Customs

ISLAMABAD: Lutfullah Virk has assumed the charge as Director General of the Directorate General of Intelligence and Investigation. Federal Board of Revenue has issued a notification in this regards. It reads Lutfullah Virk (BS-21) of Pakistan Customs Service has relinquished charge of the post of Chief Colllector, office of the Chief Collector Customs (Central), Lahore with effect from 15-03-2014 and assumed charge of the post of Director General, Directorate General of Intelligence and Investigation-Federal Board of Revenue, Islamabad with effect from ... Read More »

FBR transfers 20 Grade 18-19 Customs officers

ISLAMABAD: Federal Board of Revenue has announced transfers of BS-18 and BS-19 officers of Pakistan Customs Service with immediate effect until further notice. As per FBR notification, following officers have been transferred: Muhammad Iqbal Muneeb (BS-19) has been transferred from the post of Additional Collector, Model Customs Collectorate of Appraisement (West), Karachi to the post of Additional Director, Directorate of ... Read More »