KARACHI: The FBR’s efforts to crack down on money laundering operations continue as the PCA South has successfully dismantled the notorious money laundering cartel that laundered a staggering Rs 106 ...

ISLAMABAD: In a decisive move to overhaul Pakistan’s maritime industry, Prime Minister Shahbaz Sharif has endorsed a series of sweeping reforms as proposed by the Task Force on Revamping of Pakistan’s ...

KARACHI: In a recent notification, Chief Collector Appraisement South, Jameel Nasir, announced that Appraising Officers at the Faceless Customs Assessment (FCA) will now work in two shifts. This ...

Karachi: The Directorate of Transit Trade (HQ) has issued a new Standard Operating Procedure (SOP) for the tracking and monitoring of bonded cargo, effective from January 1, 2025. This SOP, mandated ...

Karachi: The Licensing Committee of the Collectorate of Customs Appraisement West convened a significant two-day meeting on December 31, 2024, and January 1, 2025, at the Custom House in Karachi. This ...

Karachi: The implementation of new procedures for the movement and clearance of cargo containers has led to a significant backlog at various ports in Karachi. Over 1,000 containers were stuck at key ...

KARACHI: The Customs Enforcement authority has formally notified new Standard Operating Procedures (SOPs) for escorting Transit (AT) and Transhipment (TP) cargo. The detailed SOPs, including specified ...

KARACHI: In an effort to enhance the efficiency and security of bonded cargo movement, the Directorate of Transit (HQ) in Karachi has introduced new Standard Operating Procedures (SOPs) for the ...

KARACHI: The MCC Appraisement West has filed an FIR against M/s M.A.C. Steel Corporation and M/s Pakistan Steel Import Company for the illegal removal of goods from a Customs bonded warehouse without ...

Karachi: In a major crackdown on import fraud, Customs Appraisement West has filed a First Information Report (FIR) against M/s Cosmix Engineering and M/s Elegant Enterprises for allegedly grossly mis ...

KARACHI: The President Anwar Kashif Mumtaz and General Secretary Mohammad Rehan Siddiqui of Pakistan Tax Bar Association (PTBA) in a joint letter has sought information regarding impact of recent ...

KARACHI: In a groundbreaking revelation, the Post Clearance Audit (PCA) South has uncovered a massive fiscal fraud amounting to Rs. 2.4 billion, allegedly orchestrated by M/s Qazi Sanjrani Enterprises ...