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 dollar reserves cross $26bn to highest ever

15/09/2026

KCCI, LCCI join hands to address business community’s key challenges

15/09/2026

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 dollar reserves cross $26bn to highest ever

byCT Report
15/09/2026

KARACHI: Pakistan’s foreign exchange reserves have reached an all-time high, with the country’s total dollar reserves crossing $26 billion for...

KCCI, LCCI join hands to address business community’s key challenges

byCT Report
15/09/2026

KARACHI: Karachi and Lahore chambers agree to strengthen coordination, promote investment, reduce business costs and support export growth. The Karachi...

SBP to unveil new remittance incentive scheme next month

byCT Report
15/09/2026

KARACHI: The State Bank of Pakistan (SBP) is likely to launch a new remittance incentive scheme from early next month...

SMEDA gears up to connect SMEs with Japan’s B2B platform

byCT Report
15/09/2026

LAHORE: Small and Medium Enterprises Development Authority (SMEDA) has entered into a collaboration with Japan’s Organization for Small & Medium...

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.