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

byM.B. Rana

26/11/2018

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

byM.B. Rana

26/11/2018

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

byM.B. Rana

24/11/2018

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

byM.B. Rana

24/11/2018

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

byM.B. Rana

24/11/2018

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

byM.B. Rana

23/11/2018

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

byM.B. Rana

23/11/2018

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

byM.B. Rana

23/11/2018

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

byM.B. Rana

22/11/2018

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

byM.B. Rana

22/11/2018

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

byM.B. Rana

22/11/2018

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

byM.B. Rana

20/11/2018

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

byM.B. Rana

20/11/2018

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

byM.B. Rana

19/11/2018

KARACHI: The Customs Court directed investigation officer to complete investigation and submit charge-sheet against Yasseer Waheed Kahloon, proprietor of M/s...