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

Customs Court approves physical remand of suspect involved in tax evasion

byM.B. Rana
31/12/2016
in Karachi, Latest News
Share on FacebookShare on Twitter

KARACHI: Acting Judge of Customs Court Shazia Asif has sent a suspect, Shahryar son of Khalid Mahmood, on physical remand until January 5, 2017. The suspect was absconder and booked in Rs 9.34 million tax evasion case.

During the hearing, the investigation officer produced the suspect before the court and informed that he was absconder and now has been arrested by the efforts of the Customs Department. The investigation officer stated that the Custom Department needs further investigation from the suspect, therefore, the court may granted his physical remand.

You might also like

Pakistan’s first donkey meat export to China to woo fresh investment

15/07/2026

OICCI asks FBR to clear Rs103b in pending tax refunds

15/07/2026

After the arguments, court granted his request and sent the accused to physical remand. The court also directed the investigation officer to produce the accused on the next date of hearing along with progress report.

It needs to the pertained here that accused persons namely Asad Aleem, Akbar Khan, Muhammad Ibrahim Khan and Khurram Iqbal are on bail in this case.

According to the prosecution, case was registered by Intelligence Officer Aqib Alam of FBR Intelligence and Investigation in violation of 2 (s) (ii) 16, 32 (1) & (2) 32A, 8, 82 of the customs act 1969, punishable under section 156 (1) (8) (9) (14) (14A) & 156 (2) ibid read with section 3, 6, 7A, 33, 34 of the sale tax act 1990 further read with section 148 of the Income Tax Ordinance.

Related Stories

Pakistan’s first donkey meat export to China to woo fresh investment

byCT Report
15/07/2026

LAHORE: Pakistan’s first export of donkey meat to China from the Gwadar Free Zone opened a new avenue for livestock...

OICCI asks FBR to clear Rs103b in pending tax refunds

byCT Report
15/07/2026

ISLAMABAD: The Overseas Investors Chamber of Commerce and Industry (OICCI) has asked the Federal Board of Revenue (FBR) to accelerate...

Sindh announces Keti Bandar Port & AI Data Centres to boost foreign investment

byCT Report
15/07/2026

KARACHI: Sindh Chief Minister Syed Murad Ali Shah has announced an ambitious investment agenda aimed at strengthening the province’s economic...

PIA buyers receive Rs14.2b in properties under privatisation deal

byCT Report
15/07/2026

ISLAMABAD: The federal government has transferred 11 properties of Pakistan International Airlines (PIA), valued at Rs14.2 billion, to the consortium...

Next Post

IHC adjourns hearing of tax matter filed by M/s Biafo Industries

  • 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.