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 Islamabad

FBR starts probe against Customs official involved in releasing illegal foreign currency

byShahid Minhas
11/08/2018
in Islamabad, Latest News
Share on FacebookShare on Twitter

ISLAMABAD:  Federal Board of Revenue (FBR) has started inquiry after seven years against the customs officers involved in violation of releasing the seized foreign currency without taking NOC from special judge of Customs and Taxation Court.

Sources told Customs Today that FBR has constituted a four-member inquiry committee under the supervision of Customs House Post Clearance Audit (PCA) Director General Dr Wasif Mamon.

You might also like

SAARC chief urges turning South Asia’s challenges into opportunities

24/04/2026

DG Valuation revises import values for PVC, PU coated vide VR No.2068/2026

24/04/2026

Meanwhile the inquiry committee has called the involved customs officers on August 16, 2018.

Sources while providing the details has told that Customs AFU has seized $0.11million and 2800 Chinese currency from accused named Allabash in 2009. The case was registered by Customs AFU official was heard by special judge of Customs and Taxation Court Rawalpindi who declared the import of foreign currency as illegal and order to confiscate the currency.

Sources further told that after the judgment of special judge Customs and Taxation Rawalpindi, the accused appealed to additional collector AFU Abdul Razaq in April 2009. The additional Collector heard the case and order to release the seized foreign currency without prior NoC from Special Judge Customs and Taxation giving a relief to the accused after 18 hearing of the case.

Sources told that now FBR has started the inquiry of case and called the concern customs officials for further investigation on August 16.

Related Stories

SAARC chief urges turning South Asia’s challenges into opportunities

byCT Report
24/04/2026

ISLAMABAD: President of the SAARC Chamber of Commerce and Industry, Chandi Raj Dhakal, has emphasized that South Asia’s economic and...

DG Valuation revises import values for PVC, PU coated vide VR No.2068/2026

byCT Report
24/04/2026

KARACHI: The Directorate General of Customs Valuation has revised customs values for imports of PVC, PU and other coated fabrics...

PM clears NBP’s long-awaited Rs35 per share dividend

byCT Report
24/04/2026

ISLAMABADI: National Bank of Pakistan has received approval for its long-delayed dividend payout after Prime Minister Shehbaz Sharif cleared the...

SBP eases import financing rules for oil & LNG amid geopolitical crisis

byCT Report
24/04/2026

KARACHI: The State Bank of Pakistan (SBP) has revised key foreign exchange instructions to facilitate the import of crude oil,...

Next Post

National One Window System will be operational from next year: Member Customs Zahid Khokhar

  • 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.