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Tag Archives: Directorate of Intelligence and Investigation

DI&I confiscates non-duty paid goods worth Rs4.5m

ISLAMABAD: Directorate of Intelligence and Investigation-Customs, Rawalpindi has seized non-duty paid tea, LED TVs, tyres, tubes and foreign cloth from a bus. The bus was coming from Peshawar and the goods confiscated were worth hundreds of thousands of rupees. An FIR had been registered against three persons two of whom were arrested at the spot. The officials of Anit-smuggling Unit ... Read More »

Customs suspends inspector after inquiry

LAHORE: Federal Board of Revenue has suspended an Inspector of Directorate of Intelligence and Investigation-Customs, Multan over complaints, sources said. The Board launched an inquiry against Inspector of Customs Intelligence Chaudhry Munir after different complaints against him. The authorities suspended him after the inquiry and proceeded with disciplinary action. The sources quoted Deputy Director of Customs Directorate of Intelligence and Investigation Multan, Nisar Ahmed as saying that ... Read More »

Customs I&I seizes 8000 whisky bottles, beer cans; customs agent, company official arrested

KARACHI: Directorate of Intelligence and Investigation-Customs, Karachi has thwarted an attempt of smuggling contraband items including foreign brand whisky and beer in a raid at Pakistan International Container Terminal (PICT), East Wharf. A team of Directorate of Intelligence and Investigation-Customs, Karachi on a tip-off raided PICT, East Wharf and halted consignments of paper. After thorough examination, 5000 bottles of Black ... Read More »

Customs confiscates two non-duty paid vehicles

ISLAMABAD: The quick response force of Directorate of Intelligence and Investigation-Customs, Rawalpindi has confiscated two non-duty paid cars on tip-offs. FIRs have been registered in both cases. CIF value of both cars amounts to Rs 4.5 million. One of the cars was Toyota Hi-Ace numbered IDT 1513 which was taken into custody at a fuelling station on GT Road near ... Read More »

Customs Intelligence foils bid to smuggle items worth Rs80m

LAHORE: Directorate of Intelligence and Investigation-Customs has confiscated four trucks fully loaded with smuggled goods and articles worth Rs 80 million in Lahore. Official sources said that the Directorate of Intelligence and Investigation-Customs, Lahore seized articles including Plastic granules, auto parts, air conditioners, chains of motorcycles and miscellaneous goods from the trucks. They added that the directorate launched an FIR ... Read More »

Customs clearance gets tougher at Islamabad dry port

ISLAMABAD: Assistant Collector of Islamabad Dry Port Yawar Nawaz has made it mandatory for consignments of imported fabrics to go through laboratory testing while strictly directing the staff at the dry port to ensure that the procedures of customs clearance are being properly followed. As per directives, the duties/taxes levied on the import of textile fabrics will be subject to ... Read More »

Mis-declaration in fabric import: Customs Intelligence registers 7 FIRs

KARACHI: Directorate of Intelligence and Investigation-Customs, Karachi has registered seven FIRs against the different importers involved in mis-declaration of the import of textile/fabric. The Directorate of Intelligence and Investigation, Karachi and Pakistan Customs have held around 200 consignments of fabrics/textile for examination and laboratory tests in the last month. Subsequently, the consignments which were declared as cotton blended were sent ... Read More »

Director I&I for expedition of anti-smuggling activities

KARACHI: Director of Intelligence and Investigation- Customs, Karachi Asif Marghoob Siddiqui has held a meeting with the Additional Directors of the directorate in order to expedite the process of anti-smuggling operations in the city. Sources informed Customs Today that the Director instructed the Additional Directors Nadeem Ahsan, Feroz Alam Junejo and Khalil Yousfani to evolve more effective strategies in order to ... Read More »

ASO confiscates smuggled goods worth Rs71m in 20 days of June

KARACHI: Anti-Smuggling Organization (ASO) of the Regional Directorate of Customs Intelligence and Investigation, Karachi has seized smuggled goods in 12 cases worth Rs 71,084,643 in 20 days of June in which duty/taxes involved of Rs 27,012,056. The Anti-Smuggling Organization, Karachi confiscated 16 Birla brand tyres and tubes of size 11.00-20 PR20 on June 1, imported from India. The consignment was ... Read More »

Collectorate of Adjudication-II serves show-cause notice to M/s Pioneer Textile

KARACHI: Customs Collectorate Adjudication-II has issued a show-cause notice to M/s Pioneer Textile in case of duty/taxes evasion of Rs 806,633 in share of Additional Sales Tax of Rs 399,323 and Income Tax of Rs 407,310 on import of textile fabric through un-due claim under SRO 1125(I)/2011 at import stage as admissible to manufacturing unit. Directorate of Customs Intelligence and ... Read More »

Customs foils bid to smuggle over 15000kg polythene

MULTAN: Customs Intelligence has thwarted an attempt to smuggle 606 bags of Polyethylene (plastic dana) under Arms Cover, having value worth Rs 3.5 million. The levy able duties/taxes were Rs 1.8 million. The bags were being smuggled from Quetta to Lahore. According to a spokesman of Customs Directorate of Intelligence and Investigation, Faisalabad, the anti smuggling squads of Multan, Dera ... Read More »

Customs Intelligence confiscates 912 smuggled LED TVs, tyres

LAHORE: Directorate General of Intelligence and Investigation-Customs has seized smuggled items worth millions of rupees while raiding shops and warehouses across the country on tip-offs. Sources said DI&I Lahore launched a raid in areas adjacent to vegetable market and confiscated 912 LED televisions and 180 tyres. The items were confirmed to be smuggled and concealed in a warehouse. Anti-smuggling operations ... Read More »

Customs Intelligence seizes smuggled goods worth Rs30m

LAHORE: Customs Directorate of Intelligence and Investigation Lahore has confiscated Rs 30 million non-duty paid goods and articles at a warehouse near Sabzi Mandi Lahore. Due to sensitivity of the area and possible resistance, the support of police & Customs Anti-Smuggling Wing was also availed. The raid resulted in the recovery of smuggled goods worth more than 30 million rupees, ... Read More »

DI&I-Customs thwarts smuggling attempt

NOWSHERA: Directorate of Customs Intelligence and Investigation has foiled an attempt to smuggle huge quantity of narcotics on Motorway while seizing the drugs. Talking to reporters, Superintendent Customs Intelligence Khwaja Iqbal said that acting on a tip-off, the customs intelligence officials signalled a truck to stop. On thorough search, 51 kg of hashish were recovered from the hidden cavities of ... Read More »

Computer hardware Import: I&I DG cautions IT firms against ‘business model’

ISLAMABAD: The FBR Directorate General of Intelligence and Investigation Inland Revenue (IR) Islamabad has cautioned leading international IT companies against adopting ‘business model’ used for computer hardware import to Pakistan through Dubai-based subsidiaries of local importers. As per details, head of a global Singapore-based IT company visited Pakistan and met FBR Chairman Tariq Bajwa, Director General Directorate of I&I IR ... Read More »

Customs Adjudication committed to quick disposal of cases: Collector Sumera Nazir

LAHORE: The Customs Collectorate (Adjudication) is committed to speedy dispensation of justice through timely disposal of cases registered at various Customs stations including dry ports, airport and Wagah border. “Verdict of the collectorate on cases is not final and the ‘convicts’ always reserve the right to appeal in higher courts.” Custom Collector (Adjudication) Sumera Nazir expressed the views during an ... Read More »