Customs Court re-issues warrants against suspects in money laundering cases
KARACHI: The Customs Court re-issued bailable warrants against 8 suspects and directed investigation officer to produce them on next date...
SHC approves protective bail of FBR Member in money laundering scam
KARACHI: The Sindh High Court (SHC) granted protective bail to senior member Federal Board of Revenue Muhammad Hussain Syed and...
SHC seeks comments on petition filed by M/s Safa Steel
KARACHI: The Sindh High Court (SHC) issued notices to customs department and directed them to file their comprehensive para wise...
M/s Haniska Enterprises approaches SHC seeking release of tooth paste consignment
KARACHI: M/s Haniska Enterprises approached the Sindh High Court (SHC) seeking release of imported tooth paste consignment seized by customs...
Customs Court approves remand of suspect in betel nuts smuggling case
KARACHI: The Customs Court approved physical remand of suspect namely Muhammad Umair son of Abdul Jabbar and sent him to...
M/s WS Brothers moves SHC against seizing of Samsung TV parts
KARACHI: Muhammad Fayyaz, proprietor of M/s WS Brothers approached the Sindh High Court (SHC) against seizing of its consignment of...
Customs Court approves physical remand of accused in HSD smuggling case
KARACHI: The Customs Court sent suspect namely Bakht Badeir son of Behra Mand Khan to customs lock-up on physical remand,...
Customs Court seeks progress report against accused in gold, currency smuggling case
KARACHI: The Customs Court sent suspect namely Muhammad Israr son of Muhammad Yousaf to customs lock-up on physical remand, who...
Customs Court approves physical remand of accused in betel nuts smuggling case
KARACHI: The Customs Court approved physical remand of suspects namely Samiullah son of Muhammad Ishaq, Ziaduddin son of Roziuddin and...
SHC seeks reply on petition seeking release of detained vehicles
KARACHI: The Sindh High Court (SHC) directed customs department to file para wise comments on a constitutional petition filed by...
Customs Court approves judicial remand of accused in Ajinomoto smuggling case
KARACHI: The Customs Court sent suspects namely Ghulam Qadir son of Muhammad Ishaq to Central Jail on judicial remand, who...
SHC seeks reply on petition filed by M/s Middle East Construction Company
KARACHI: The Sindh High Court (SHC) directed customs department to file para-wise comments on a petition filed by M/s Middle...
Customs Court approves interim challan against accused in smuggling case
KARACHI: The Customs Court approved interim charge sheet and issued non-bailable warrants against absconding suspect namely Syedullah son of Maagul,...
SHC seeks reply on petition filed by M/s Mian Corporation & M/s S.A. Brothers
KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney on a constitutional petition filed...
Customs Court approves pre-arrest bail of suspects benami accounts case
KARACHI: The Customs Court granted pre-arrest bail to suspects namely Muhammad Hassan and Muhammad Hamza against the surety of Rs...
Customs Court seeks charge sheet against M/s Shaheen Air International within two weeks
KARACHI: The Customs Court directed investigation officer to complete investigation and submit charge sheet against M/s Shaheen Air International Ltd...
Customs Court issues warrants against accused in smuggling case
KARACHI: The Customs Court issued non-bailable warrants against suspects namely Saleem Shah, Muhammad Naeem and Muhammad Saleem, who were involved...
I&I lodges FIR against suspects in boostin/somatotropin injections smuggling case
KARACHI: Directorate of Customs Intelligence & Investigation lodged first information report against suspects namely Sadruddin son of Babu Din, Ms....
Appraisement East lodges FIR against M/s Zulfiqar Traders in mis-declaration case
KARACHI: The Customs Court directed investigation officer to complete investigation against suspect namely Zulfiqar, proprietor of M/s Zulfiqar Traders, who...
Customs Court approves pre-arrest bail of two IOs in illegal removal of betel nuts
KARACHI: Directorate of Customs Intelligence and Investigations' two investigation officers got pre-arrest bail in illegal removal/ replacement of seized betel...
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