PM Imran directs FIA to go for decisive action against sugar millers
ISLAMABAD: Prime Minister Imran Khan has given go-ahead to investigators for decisive action against owners of 38 sugar mills, a ...
Tag: FIA
FIA seizes over 100 bank accounts of sugar mafia
LAHORE: The Federal Investigation Agency (FIA) has seized bank accounts of 40 key figures of the sugar mafia. According to ...
Govt should stop Maersk, QICT from taking extra demurrage, detention charges: Advocate Farhan
FAISALABAD: Government of Pakistan should stop M/s Maersk Pakistan Pvt Ltd and Qasim International Containers Terminal (QICT) from taking extra ...
DG Bashir Memon seeks more investigative & administrative powers for FIA
ISLAMABAD: Director-General (DG) FIA, Bashir Ahmed Memon said the government should give more investigative and administrative autonomy to the ...
Govt should stop Maersk, QICT from taking extra demurrage, detention charges :Advocate Mian Imran
FAISALABAD: Government should stop M/s Maersk Pakistan Pvt Ltd and Qasim International Containers Terminal from taking extra demurrage and detention ...
NAB, FIA must take action against Maersk, QICT to recover billions of rupees ST: Advocate Ijaz Ahmed
FAISALABAD: National Accountability Bureau (NAB) and Federal Investigation Agency (FIA) must take action against M/s Maersk Pakistan (Pvt) Ltd and ...
Collection of illegal demurrage & detention charges by Maersk, QICT disturbs importers: Attaur Rehman
MULTAN: Business community is compelled to pay illegal demurrage and detention charges due to blackmailing of shipping companies including M/s ...
QICT, Maersk show criminal intent by taking illegal demurrage & detention charges: Faiz Mohammed
PESHAWAR: The Federal Government should force provincial government of Sindh and law enforcement agencies to stop extra demurrage and detention ...
PQA’s Asad Chandna, QICT’s Junaid Zamir work hand in glove to bleed importers?
KARACHI: The Qasim International Containers Terminal (QICT) at Port Qasim is allegedly looting and bleeding the genuine importers of Pakistan. ...
FIA summons Port Qasim Authority officer, Asad Chandna role in demurrage mega scam case under question
KARACHI: The Federal Investigation Agency (FIA) has taken up the issue of illegal demurrage and detention charges taken from importers ...
FIA proceeds on KICT demurrage scam case
KARACHI: The Federal Investigation Agency (FIA) has taken up the issue of illegal demurrage and detention charges taken from importers ...
FIA arrests suspects in biggest money laundering of Rs 7.9b from Quetta
QUETTA: The Federal Investigation Agency (FIA) launched a crackdown on ‘Hawala’ and ‘Hundi’ operators in Quetta and arrested three suspects ...
FIA asked to recover billions from PIL, Pacific Delta in demurrage & detention scam
KARACHI: The Federal Investigation Agency (FIA) has received an application against Pacific International Lines (PIL) and its agents in Pakistan, M/s ...
FIA Cybercrime Deputy Director Ch Sarfraz arrests child pornographer in successful raid
LAHORE: Federal Investigation Agency (FIA) Cybercrime Wing Lahore Deputy Director Chaudhry Sarfraz conducted a successful raid in Badami Bagh area and ...
Shipping cos demurrage & detention issue echoes in Parliament after coverage by Customs Today
ISLAMABAD: Issue of demurrage and detention and excessive charges echoed in the Parliament. Advisor to the PM on Commerce, Textile, ...
NAB & FIA must recover billions of rupees evaded by Maersk Pakistan: Sultan Mehmood Malik
MULTAN: National Accountability Bureau (NAB) and Federal Investigation Agency (FIA) must recover alleged billions of rupees evaded by M/s Maersk ...
Maersk sales tax mega scam: Appeal to SC to take legal action for recovery of looted amount
KARACHI: Pakistan’s biggest ever fraud of sales tax is unearthed where Maersk shipping line has evaded billions of rupees sales ...
Pakistan’s biggest ever Sales Tax fraud: NAB, FIA asked to probe Maersk, SRB connivance
KARACHI: Pakistan’s biggest ever fraud of sales tax is unearthed where Maersk shipping line has evaded billions of rupees sales ...
FIA starts legal procedure against Maersk Line in Rs 15b demurrage & detention scam
KARACHI: The Federal Investigation Agency (FIA) has taken notice against terminal operators and shipping companies in Rs 15 billion mega ...
License of Maersk Pakistan should be cancelled over blackmailing: Khalid Javed
MULTAN: Blackmailing of Maersk Line and its subsidiary in Pakistan (Pvt) Ltd for charging exorbitant demurrage and detention charges should ...
