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 issues warrants against suspects booked in HSD smuggling case

byM.B. Rana
20/12/2018
in Karachi, Latest News
Share on FacebookShare on Twitter

KARACHI: Customs Court issued non-bailable warrants against absconding suspects namely Amir Khan and Shamsullah Niazi, who were booked in a case of attempting to smuggle non-duty paid 10,000 liters HSD Oil.

On December 19, 2018, investigation officer submitted interim charge sheet against the above named suspects and informed the court that during the search, a team of Customs Preventive intercepted a Hino water tanker bearing registration number: TUD-248 and Toyota Corolla car bearing registration number AJC-922 and recovered 10,000 liters HSD oil.

You might also like

FBR to launch faceless tax audit system

13/06/2026

FBR bans PDF financial statements for companies

13/06/2026

He further submitted that during the search, suspects Muhammad Anis Khan, Siraj Khan and Raaj Malook were asked to produce lawful documents, however, they failed to produce any lawful documents, therefore, they were arrested and goods and vehicles also were taken into custody.

According to the prosecution, case was registered against them for violation of 2 (s), 156(2), 157(2) and 178 of Customs Act, 1969 punishable under clauses (8) (89) of Section 156 (1) ibid read with Section 3 (1) of Imports & Exports Control Act, 1950.

It needs to be mentioned that court has granted bail to suspects namely Muhammad Anis Khan, Siraj khan and Raaj Malook, however, two suspects are still absconders in this case.

Related Stories

FBR to launch faceless tax audit system

byCT Report
13/06/2026

ISLAMABAD: The Federal Board of Revenue (FBR) is set to introduce a faceless audit and assessment system across all four...

FBR bans PDF financial statements for companies

byCT Report
13/06/2026

ISLAMABAD: The Federal Board of Revenue (FBR) has proposed a major shift toward digital tax administration through the Finance Bill...

SBP unveils first-ever research agenda for 2026-2029

byCT Report
13/06/2026

KARACHI: The State Bank of Pakistan (SBP) has launched its inaugural Research Agenda for 2026-2029, outlining key research priorities aimed...

Pakistan empowers custom courts to freeze assets in illegal fund transfer trials

byCT Report
13/06/2026

ISLAMABAD: The Pakistani government has introduced a major legislative amendment through the Finance Bill, 2026, granting Special Judges the authority...

Next Post

Customs Preventive starts crackdown against sheeshas

  • 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.