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 extends physical remand of suspect in tax evasion case

byM.B. Rana
31/01/2017
in Karachi, Latest News
Share on FacebookShare on Twitter

KARACHI: Custom Court Judge Syed Faiz Rasool Rashdi has extended the physical remand of a suspect, Muhammad Fahad, representative of M/s AAA Package till February 2, 2017 and gave him into the custody of the Custom Department. The suspect is allegedly involved in a case of duty and taxes evasion of Rs 2.7 million.

During the hearing, Inspector Ijaz Khan produced accused before the court and informed that investigation has not been completed yet, therefore, prosecution needs his further physical remand.

You might also like

“Young entrepreneurs can reshape Pakistan’s economic future”

17/10/2026

NBP inks MoU with PowerChina arm for green financing collaboration

17/10/2026

After the hearing, the court granted his requested and sent him to the custody of the Custom Department again. The court also directed the investigation officer to produce the suspect on the next date of hearing along with progress report.

According to the prosecution, case was registered against Muhammad Fahad of M/s AAA Package and three others Burhan Uddin Azeem, Muhammad Aziz and Qadir under section 32, 32A, 16 & 197 of the customs act, section 219 of customs act 1969, read with/ chapter 3 of chapter XII of customs rules 2001, notified vide SRO 450 (1) 2001 dated 18/06/2010 punishable under clauses (1) (43) and (86) of section (1) of the customs act, 1969.

It needs to be mentioned here that only accused Muhammad Fahad has been arrested and all other suspects are still absconders.

Related Stories

“Young entrepreneurs can reshape Pakistan’s economic future”

byCT Report
17/10/2026

ISLAMABAD: The president of the Islamabad Chamber of Commerce and Industry has called for turning Pakistan's youth into a driver...

NBP inks MoU with PowerChina arm for green financing collaboration

byCT Report
17/10/2026

LAHORE: National Bank of Pakistan (NBP) has signed a Memorandum of Understanding (MoU) with PowerChina|Integrity Energy Storage (Shanghai) Technology Co....

FBR implements faceless tax audit and assessment system from October 15

byCT Report
17/10/2026

ISLAMABAD: The Federal Board of Revenue (FBR) has implemented a new framework for conducting tax audits, assessments and related proceedings...

Pakistan explores new funding options with three UAE Banks to ease debt pressure

byCT Report
17/10/2026

ISLAMABAD: Finance Minister Muhammad Aurangzeb held separate meetings with delegations from Sharjah Islamic Bank, Abu Dhabi Commercial Bank and Ajman...

Next Post

Customs Appellate Tribunal hears 12 important cases on Monday

  • 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.