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Tag Archives: Nisar

FIA investigates Rs 35b gold smuggling scam, 4 suspects arrested

ISLAMABAD: An FIA report has revealed that jewelers from Karachi, Islamabad and Lahore have smuggled gold worth Rs 35 billion out of the country in one year on fake customs documents. FIA in its reported submitted to the Ministry of Interior said that this gold was smuggled out mostly via Karachi in one year between 2010 and 2011. The report ... Read More »

Gold smuggling scandal: Nisar directs FIA to step up investigation

ISLAMABAD: An FIA report has revealed that jewelers from Karachi, Islamabad and Lahore have smuggled gold worth Rs 35 billion out of the country in one year on fake customs documents. FIA in its reported submitted to the Ministry of Interior exposed that this gold was smuggled out mostly via Karachi in one year between 2010 and 2011. The report ... Read More »

Vehicle amnesty scheme: FBR seeks reply from Collector Wasif Memon

KARACHI: Federal Board of Revenue (FBR) Customs Tariff-III Secretary Syed Ali Zaman Gardezi has asked the Collector of Customs (Inquiry Officer) Dr Wasif Ali Memon to submit his written reply against the impugned charge-sheet C 9 (2) /2014-M.I in connection with the illegal import of 119 vehicles under the amnesty scheme. As per details, the FBR has requested for attested ... Read More »

Bajwa to visit Multan RTO on Friday

ISLAMABAD: Federal Board of Revenue Chairman Tariq Bajwa will visit Multan Regional Tax Office (RTO) on September 5 (Friday) to review the field formation operations and tax collection efforts. As per details, the FBR chairman and member Inland Revenue Muhammad Ashraf Khan will visit Multan RTO on Friday to discuss the strategy to achieve the revenue target for current fiscal ... Read More »

ONO issued against Water Link in NATO goods pilferage case

KARACHI: Ahmed Mujtaba Memon, the Collector of Customs Adjudication-I, has issued Order-in-Original (ONO) against Water Link Pakistan (Private) Limited. The ONO was also against Water link Pakistan Managing Director Ghulam Mustafa, manager, assistant manager (operations) Karachi Port Trust, broker of New Ittehad Shanwari, supervisor of Water Link, owner of confiscated vehicle, drivers, Ehsanuddin and Company (Private) Limited, Fayyaz Hussain of ... Read More »

Customs seizes smuggled goods from The Mall

LAHORE: The Anti-Smuggling Cell of the Model Customs Collectorate (MCC) Lahore has confiscated smuggled goods worth Rs 3 million in a raid on The Mall. Sources told Customs Today that the anti-smuggling unit seized 260 dish receivers, 15 LEDs and mobile accessories on The Mall near GPO in Lahore.   Read More »

Customs lodges FIR against agents, exporter for misusing ‘E’ form

LAHORE: The Investigation and Prosecution Cell of the Model Customs Collectorate Appraisement has lodged an FIR against five people for allegedly misusing ‘E’ form for foreign exchange at the Mughalpura Dry Port. Sources told Customs Today that Jamaludin and Sons, through New See Line International Customs Clearing Agents, entered a consignment of 15,250 pieces of auto oil filters worth $12,192 ... Read More »