Thursday , November 26 2020
Breaking News
Home / Tag Archives: Directorate of Intelligence & Investigation

Tag Archives: Directorate of Intelligence & Investigation

12 Customs officers of BS 19-20 assume charge

ISLAMABAD: Federal Board of Revenue (FBR) has issued notifications regarding relinquishment/assumption of charges by 12 Pakistan Customs Service (PCS) officers of BS19-20. As per details, Rubina Wasti, (PCS/BS-20) after the Board’s Notification No 1589-CI/2014 dated 19.08.2014, has assumed the charge of the post of Director General (OPS), Directorate of Internal Audit (Customs), Karachi. Dr Nasir Khan, (PCS/BS-19), in pursuance of ... Read More »

FBR transfers Grade 19-20 Customs bigwigs

ISLAMABAD: FBR has announced transfers/postings of 15 Grade 19-20 Customs Officers with immediate effect. As per notification, Juneid Akram has been transferred as Director, Directorate of Intelligence & Investigation, FBR, Faisalabad on return from NMC, Muhammad Ibrahim Vighio (BS-20) has been transferred from Collector, Model Customs Collectorate, Hyderabad to Director, Directorate of Transit Trade, Karachi. He will hold additional charge ... Read More »

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 »

Customs seizes smuggled ball bearings worth Rs12.5m during routine check

ISLAMABAD: In an Anti-smuggling activity, Directorate of Intelligence and Investigation-Customs, Rawalpindi has taken into custody smuggled ball bearings worth 12.5 million rupees. The estimated levy of duties/taxes on the same ball bearing was supposed to be at 2.2-2.7 million rupees. As per details officials of the directorate were checking vehicles on the road in their usual manner when a Mazda ... Read More »

Customs Intelligence confiscates power generators worth over Rs80m

ISLAMABAD: Directorate of Intelligence and Investigation-Customs, Rawalpindi has confiscated smuggled heavy duty power generators for industrial use in two raids. The raids were carried out under the leadership of Deputy Director Dr Muhammad Nasir Khan at two warehouses near Tarnol and Sector I-10 in Islamabad. The power generators were estimated to be worth Rs 80 million. Enquiry has been launched ... Read More »

Runaway clearing agent among two arrested by DI&I over mis-declaration

ISLAMABAD: Directorate of Intelligence and Investigation-Customs, Rawalpindi has arrested two persons including the importer and the clearing agent for mis-declaration and tax evasion in share of customs duty on import of cloth at a large scale. The customs clearing agent was at first able to escape from the office of the directorate. He was later arrested and handed over to ... Read More »

Customs seizes 106 tonnes of smuggled black tea worth Rs53m in 12 days

KARACHI: In order to curb the smuggling of black-tea Pakistan Customs authorities have recovered and confiscated 106 tonnes of smuggled black-tea all together worth Rs 53 million in last 12 days of June. Information was received by the authorities of Customs Directorate of Intelligence and Investigation that a huge quantity of smuggled black-tea from Afghanistan was stored at different warehouses in ... Read More »

MCC Multan impounds vehicles, goods worth Rs163m

MULTAN: Anti-Smuggling Organization of Model Customs Collectorate of Multan has impounded smuggled goods worth Rs 163,749,000 in the outgoing fiscal year 2013-14. Anti smuggling operations were being conducted jointly by Customs Intelligence and Customs Collectorates as per orders from FBR, an initiative that was paying dividends. During the eleven months of Fiscal Year 2013-14, confiscated smuggled goods included 90 vehicles ... Read More »

Collectorate of Customs Adjudication-II issues show-cause notice to Liberty Enterprises

KARACHI: Collectorate of Customs Adjudication-II has issued a show-cause notice against M/s Liberty Enterprises in connection with the tax evasion of Rs 1,177,911 in share of Additional Sales Tax (AST) of Rs 583,124 and Income Tax of Rs 594,787 by misusing the SRO 1125(I)/2011. The importer M/s Liberty Enterprises on its import of textile fabric (68,210kg) worth Rs 29,156,209 through ... Read More »

M/s Falak Weaving issued show-cause notice for tax evasion of Rs2.1m

KARACHI: Collectorate of Customs Adjudication-II has issued show-cause notice against the importer M/s Falak Weaving in connection with tax evasion of Rs 2,122,514 in share of Additional Sales Tax (AST) of Rs 1,050,749 and Income Tax of Rs 1,071,764 by misusing the SRO 1125(I)/2011. The importer M/s Falak Weaving on its import of textile fabric (137,323kg) worth Rs 52,537,464 through ... Read More »

Customs faces acute shortage of technical staff in field formations

KARACHI: Pakistan Customs Service is adversely facing the shortage of technical staff in almost all of its field formation offices. Sources in FBR informed Customs Today that the field formation offices of Pakistan Customs including the Model Customs Collectorate (MCC) of Preventive, MCC Appraisement-East, MCC Appraisement-West, Collectorate of Customs Adjudication, Directorate of Customs Intelligence & Investigation and Directorate of Post ... Read More »

Rs 58m sales tax fraud: Q Mobile clears Rs40m after accountant’s arrest

ISLAMABAD: FBR Official Spokesperson and Member Inland Revenue Shahid Hussain Asad has confirmed that Q Mobile accountant was apprehended during a raid by Directorate of Intelligence and Investigation-Inland Revenue, Karachi in a sales tax fraud of Rs 58 million. Giving further details about the arrest and recovery made by the directorate, Shahid Hussain Asad revealed that Q Mobile accountant, whose ... Read More »

3 Grade-20, 11 Grade-19 customs officers transferred

ISLAMABAD: Federal Board of Revenue has announced transfers of 3 BS-20 and 11 BS-19 officers of Pakistan Customs Service with immediate effect until further orders. As per notification following officers have been transferred: Mahboob Saqib Khan (BS-20) has been transferred from the post of Collector, Model Customs Collectorate, Sialkot to the post of Chief, Federal Board of Revenue Headquarters (Hq), ... Read More »

Exit mobile version