I&I-IR FBR submits interim challan against M/s Azmi Plastic Works
KARACHI: The Customs Court accepted interim charge-sheet against Muhammad Mohsin Muhammad Farooq, son of Farooque Ahmed, proprietor of M/s Azmi...
Customs court grants bail to suspects booked in DTH equipment smuggling case
KARACHI: The Customs court granted bail to suspects namely Assadullah, owner of M/s Assad Electronics Shahdad Kot and Tariq Hussain,...
Customs court approves bail of suspect involved in HSD smuggling
KARACHI: The Customs court granted bail to suspects namely Hameed Ullah and Shamat Khan, who were booked in a case...
M/s Hansika Enterprises moves SHC against enhancement of valuation
KARACHI: M/s Hansika Enterprises moved the Sindh High Court (SHC) against enhancement of valuation of imported consignments of toothbrushes and...
Customs court accepts challan in mobile smuggling case
KARACHI: The Customs Court accepted interim charge-sheet against suspect namely Taj Muhammad, son of Baig Muhammad, who was involved in...
FIA lodges FIR against suspect booked in smuggling of DTH technology
KARACHI: The Customs Court sent suspect namely Waleed Ali Malik son of Mehmood Ali Malik to Federal Investigation Agency (FIA)...
Customs Court extends remand of suspect booked in mis-declaration
KARACHI: The Customs Court extended physical remand of suspect Muhammad Waseem, proprietor of M/s Waseem Enterprises and sent him back...
Customs Court accepts interim challan against accused involved in betel nuts smuggling
KARACHI: The Customs Court accepted charge sheet against suspects Muhammad Hanif and Munir Ahmed, who were booked in a case...
SHC seeks reply on petition filed by M/s Unique Enterprises to unblock NTN
KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general on a petition filed...
Customs Court issues NBWs against suspect booked in smuggling of DTH equipment
KARACHI: The Customs Court issued non-bailable warrants against suspect namely Sudham, CEO of M/s Modern (Bunty) Electronics, Shaheed Ganj Sukkur,...
Customs Court sends suspect on remand involved in betel nuts smuggling case
KARACHI: The Customs Court sent suspects namely Hammal Baloch son of Muhammad Aslam Gohar Baloch and Fahad Ali son of...
SHC seeks comments on petition filed by Omni Group facing money laundering scam
KARACHI: The Sindh High Court (SHC) directed Federal Investigation Agency (FIA) and others to make sure to file their para-wise...
M/s Unique Enterprises moves SHC seeking to de-block NTN, user ID
KARACHI: M/s Unique Enterprises approached the Sindh High Court (SHC) seeking to de-block its NTN, CCIE and user ID blocked...
Customs Export lodges FIR against M/s Fine Products Enterprises, M/s Kazi Corp & M/s Int’l Leaders
KARACHI: The Customs Court directed investigation officer to complete investigations and submit charge sheet against suspects namely Abdul Aziz, proprietor...
Customs Export lodges FIR against M/s E Shippers Trading & M/s Kazi Corporation
KARACHI: The Customs Court directed investigation officer to complete investigation and submit charge-sheet against Yasseer Waheed Kahloon, proprietor of M/s...
M/s A.S Trading Corp moves SHC against enhancement of black paper valuation
KARACHI: The Sindh High Court (SHC) issued notices to the Customs department and deputy attorney general on a constitutional petition...
Customs Court extends remand of suspect involved in QMobile smuggling case
KARACHI: The Customs Court extended physical remand of suspect namely Taj Muhammad, son of Baig Muhammad, and send him back...
Appraisement East lodges FIR against M/s Hands Industries
KARACHI: The Customs Court sent suspect namely Muhammad Akif, son of Muhammad Arif, to customs lock-up on physical remand. The...
SHC seeks comments on petition filed by M/s Dawood Hercules Corporation
KARACHI: The Sindh High Court (SHC) directed customs officials to make sure filing their para-wise comments on a petition filed...
Appraisement East files FIR against M/s Waseem Enterprises in mis-declaration of perfumes
KARACHI: The Customs Court sent suspect namely Muhammad Waseem, proprietor of M/s Waseem Enterprises, to customs department on physical remand....
