ISLAMABAD: Directorate Customs Intelligence and Investigation Rawalpindi raided the Smart Zone’s partner company Delta Courier Services (DCS) and recovered non-duty paid electronics items.
As per detail, these items are the ownership of the smart zone, which is already facing smuggling allegations, made by customs. Customs has seized the items and accomplished a brief report in this regard.
It is important to mention here that DCS was in agreement with smart zone in lines the TCS to supply the electronics items to dealers and shopkeepers, while customs has gotten the copy of this agreement to analyze the type of agreement.
Similar to the TCS, DCS does not have any legal documents regarding the import of electronics items.
Now, Customs I&I is investigating this case keeping in view the earlier cases, lodged against smart zone and TCs on the smuggling of electronics items.
On the other hand, customs has asked all the shopkeepers and dealers to present the record of invoices sent by smart zone on the purchase of items and also directed them to present the bank statements of last two years. Customs has also asked Inland Revenue to join investigation against the smart zone company.
