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Tag Archives: Directorate of Customs Intelligence and Investigation

DGI&I confiscates smuggled items worth over Rs2.099b

ISLAMABAD: Directorate General of Intelligence and Investigation-Customs has confiscated tonnes of drugs along with smuggled items worth over Rs 2.099 billion during the period from July 2013 to May 2014. As per details the Directorate General of Customs I&I seized 258 vehicles U/S 157 worth over Rs 382 million; 241 vehicles U/S 167 (NDP) worth over 285 million; around 1.1 ... Read More »

Customs Intelligence confiscates smuggled electronic goods worth over Rs50m

KARACHI: Directorate of Intelligence and Investigation-Customs, Karachi and Model Customs Collectorate of Preventive have jointly started preparing seizure report of smuggled goods seized on June 19, estimated to be worth Rs 50 million. Sources informed Customs Today that both FBR organizations on the special directives of FBR Chairman Tariq Bajwa and Director General Intelligence and Investigation-Customs Luftullah Virk have collectively ... Read More »

Customs intelligence unearths Rs60m tax evasion

LAHORE: The Directorate of Customs Intelligence and Investigation claimed to have detected income tax and sale tax evasion and recovered Rs60 million from fraudulent companies. According to officials reports, it was brought to the notice of DG Customs Intelligence Lutfullah Virk that two companies named Apex International and Liberty International got fraudulently registered under sale tax as manufacturing units and ... Read More »

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