Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Karachi

Custom Court directs IO to complete investigation in tax evasion case

byM.B. Rana
15/02/2017
in Karachi
Share on FacebookShare on Twitter

KARACHI: Custom Court Judge Syed Faiz Rasool Rashdi directed the investigation officer to complete the investigation and submit final challan against the accused persons namely Muhammad Fahad son of Muhammad Hanif, Malik Aziz Ahmed S/O Malik Ghulam Yasin, Burhan Uddin S/O Badurddin and others in a mega tax evasion case.

During the hearing, investigation officer filed interim challan and informed the court that during the investigation, it was revealed that accused persons are involved evaded the duty and taxes in the tune of Rs. 8, 866, 221/ to the national exchequer.

You might also like

Pakistan plans to import 26 LNG cargoes for winter

03/10/2026

SBP launches second cohort of sandbox

03/10/2026

according to the interim challan, four accused persons namely Malik Aziz Ahmed S/O Malik Ghulam Yasin, proprietor of M/S Al Noor Shippers, Burhan Uddin Azeem S/O Badruddin Azeem, partner of M/S Azeem Tex, Ghulam Qadir Ali S/O Afzal, representative of M/S Al Noor Shippers, Muhammad Fahad S/O Muhammad Hanif and Jahanzab S/O Shah Jahan are bail. Another accused Muhammad Mubeen S/O Muhammad Suleman, owner of M/S Insiya Packages also was granted interim bail by the link judge of this court.

Related Stories

Pakistan plans to import 26 LNG cargoes for winter

byCT Report
03/10/2026

KARACHI: The government plans to procure 25 to 26 LNG cargoes from November to February to meet increased gas demand...

SBP launches second cohort of sandbox

byCT Report
03/10/2026

KARACHI: The State Bank announced on Friday that it was launch ing the second cohort of the Regulatory Sandbox. “It...

Private sector to lead Pakistan’s sustainable growth, investment: Aurangzeb

byCT Report
02/10/2026

KARACHI: Federal Minister for Finance and Revenue Senator Muhammad Aurangzeb has said Pakistan’s economy was moving in the right direction,...

Pakistan’s trade deficit hits $3.56b in September

byCT Report
02/10/2026

KARACHI: Pakistan’s merchandise trade deficit widened to $3.56 billion in September 2026, rising 7.99% month-on-month and 6.15% year-on-year, as imports...

Next Post

DG Valuation rejects revision petition of M/s Shama Communication

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.