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CustomsNews.pk Daily

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Customs Uncover Major Transshipment Fraud in Lahore; FIR Lodged After Container Swap ExposedCustomsNews.pk Daily · 2026-10-30 16:39 UTCRs2 Billion Customs Fraud Exposed at Karachi Port; Wider Smuggling Network ProbedCustomsNews.pk Daily · 2026-10-30 16:00 UTCNine years on, case remanded back to tribunal for being in excess of jurisdictionCustomsNews.pk Daily · 2026-10-30 06:17 UTCRs15 million lot allegedly taken on forged papers; official says smuggling mafia active in enforcement auctionsCustomsNews.pk Daily · 2026-10-29 16:24 UTCHabitual Offenders Aqif and Mirza Muhtasim Named as Masterminds Behind Rs683 Million Transit Trade Smuggling RacketCustomsNews.pk Daily · 2026-10-29 16:17 UTCCustoms Appellate Tribunal allows 3 identical appeals challenging Order in Review in respect of ValvesCustomsNews.pk Daily · 2026-10-29 11:31 UTC

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30 storiesNewest publisher update · 2026-10-30 16:39 UTC
01
World

Customs Uncover Major Transshipment Fraud in Lahore; FIR Lodged After Container Swap Exposed

LAHORE: A major transshipment fraud has been uncovered at the Collectorate of Customs Appraisement (East), where authorities have lodged an FIR after an investigation revealed the alleged replacement of a bonded container and its cargo during transit from Port Qasim to Lahore. Collector Appraisement (East) Erum Sohail directed officials to pursue the case aggressively and […] The post Customs Uncover Major Transshipment Fraud in Lahore; FIR Lodged After Container Swap Exposed appeared first on C

02
World

Rs2 Billion Customs Fraud Exposed at Karachi Port; Wider Smuggling Network Probed

KARACHI: An FIR has been lodged by the Directorate of Transit Trade detailing a massive customs fraud involving the evasion of over Rs2.0 billion in duties and taxes, the misdeclaration of high-value industrial goods, and the clearance of consignments through the green channel without examination, even as a nominated bonded carrier has secured bail from […] The post Rs2 Billion Customs Fraud Exposed at Karachi Port; Wider Smuggling Network Probed appeared first on CustomsNews.pk Daily.

03
World

Nine years on, case remanded back to tribunal for being in excess of jurisdiction

KARACHI: After nine years, a Special Customs Reference Application SCRA 60 of 2017 was remanded back to the Customs Appellate Tribunal as instead of a two member bench it was heard by a single member which violates statutory pecuniary jurisdiction. As matter came up Pervez Iqbal Kasi Advocate, counsel for Zafa Pharmaceutical Lab (Pvt) Ltd […] The post Nine years on, case remanded back to tribunal for being in excess of jurisdiction appeared first on CustomsNews.pk Daily.

04
World

Rs15 million lot allegedly taken on forged papers; official says smuggling mafia active in enforcement auctions

KARACHI: Customs enforcement officials say a lot of seized electronics was released from a Karachi state warehouse on forged documents without a rupee reaching the national treasury. One official described the case as a “mega scam” in the auction of confiscated goods. Another official familiar with the matter said a “smugglers’ mafia” is active in […] The post Rs15 million lot allegedly taken on forged papers; official says smuggling mafia active in enforcement auctions appeared first on Customs

05
World

Habitual Offenders Aqif and Mirza Muhtasim Named as Masterminds Behind Rs683 Million Transit Trade Smuggling Racket

Karachi: The Directorate of Transit Trade has unravelled a massive smuggling network operating under the cover of the Export Processing Zone (EPZ), with sources identifying Aqif and Mirza Muhtasim as the habitual offenders and masterminds behind the multi-billion rupee scam. The disclosure follows the arrest of bonded carrier Muhammad Abdullah, whose statement lifted the lid […] The post Habitual Offenders Aqif and Mirza Muhtasim Named as Masterminds Behind Rs683 Million Transit Trade Smuggling

06
World

Customs Appellate Tribunal allows 3 identical appeals challenging Order in Review in respect of Valves

KARACHI: A two member bench of Custom Appellate Tribunal (CAT) comprising Mazhar Ali Ghallu Member Judicial-I and Dr Tahir Qureshi, Member Technical-I, Karachi allowed three identical appeal challenging an Order in Review passed by Director General of Valuation department, Pakistan Customs in respect of Valves. Faisal Ghani, Consultant and CEO of Franklin Law Associates lead […] The post Customs Appellate Tribunal allows 3 identical appeals challenging Order in Review in respect of Valves appear

07
World

SHC remands umpteenth judgment of Customs Appellate Tribunal being in excess of jurisdiction

KARACHI: One more matter was remanded to the Customs Appellate Tribunal by a customs appellate bench of High Court of Sindh comprising Justice Agha Faisal and Justice Shah Nawaz Memon. As the Special Customs Reference Application No 737 of 2023 filed by Director of Intelligence & Investigations (I&I) Pakistan Customs against one Muhammad Nadeem came […] The post SHC remands umpteenth judgment of Customs Appellate Tribunal being in excess of jurisdiction appeared first on CustomsNews.pk Daily.

08
World

SHC remands back Sales Tax matter to Tribunal for fresh adjudication

KARACHI: A Special Sales Tax Reference Application (SSTRA) filed by Commissioner of Inland Revenue, Zone-II against Messer’s Meruk (Pvt) Limited was disposed of after a joint request by the contesting parties. The matter was heard by a divisional bench of High Court of Sindh (SHC) comprising Justice Agha Faisal and Justice Shah Nawaz Memon. As […] The post SHC remands back Sales Tax matter to Tribunal for fresh adjudication appeared first on CustomsNews.pk Daily.

09
World

Customs registers four FIRs over fake pay orders worth over Rs100 million in sales tax

PESHAWAR: The Collectorate of Customs (Appraisement) has registered four FIRs against importers and others for allegedly submitting fake or forged pay orders in place of sales tax payments. The cases involve goods cleared at the Azakhel Dryport in Nowshera. All three FIRs were registered on September 29, 2026, by the Investigation & Prosecution Branch under […] The post Customs registers four FIRs over fake pay orders worth over Rs100 million in sales tax appeared first on CustomsNews.pk Daily.

10
World

FBR Suspends Two Senior Officers as Bureaucratic Tensions Escalate

ISLAMABAD: Pakistan’s Federal Board of Revenue has suspended two senior Inland Revenue Service officers for 120 days, ordering them to report to headquarters three times a day — an unusual attendance requirement that senior bureaucrats say has no precedent in the country’s civil service. Naib Ali Pathan, a BS-20 officer posted as Commissioner-IR in Hyderabad’s […] The post FBR Suspends Two Senior Officers as Bureaucratic Tensions Escalate appeared first on CustomsNews.pk Daily.

11
World

SHC sets aside judgment of Customs Appellate Tribunal following binding judgment of SCP

KARACHI: Hearing a Special Customs Reference Application (SCRA NO 761 of 2024) filed by Director General of Intelligence & Investigations against Systech International and others, a custom appellate bench of High Court of Sindh (SHC) disposed of the same in view of binding judgments passed by Supreme Court of Pakistan. The bench earlier heard Khalid […] The post SHC sets aside judgment of Customs Appellate Tribunal following binding judgment of SCP appeared first on CustomsNews.pk Daily.

12
World

Four more SCRA’s filed in 2015 remanded back to customs tribunal

KARACHI: Four more Special Customs Reference Application No: 2177, 2178,2179.2180 and 2183 of year 2015 were remanded back to the Customs Appellate Tribunal Karachi for fresh adjudication by a customs appellate bench of High Court of Sindh (SHC) comprising Justice Agha Faisal and Justice Shah Nawaz Memon. As the SCRA’s came up for hearing, Sardar […] The post Four more SCRA’s filed in 2015 remanded back to customs tribunal appeared first on CustomsNews.pk Daily.

13
CU
World

Engro Fertilizers, Mari Energies sign MoU to improve farm productivity, support Communities

KARACHI: Mari Energies Limited and Engro Fertilizers Limited have signed a memorandum of understanding (MoU) to help farmers improve crop yields and incomes through better access to quality agricultural inputs and balanced nutrient use, alongside community development initiatives. The collaboration will combine Mari Energies’ experience in community development across its areas of operation with Engro […] The post Engro Fertilizers, Mari Energies sign MoU to improve farm productivity, support Co

14
World

IPAK GROUP REPORTS PKR 11.13 BILLION QUARTERLY REVENUE; PROFITABILITY REMAINS STABLE

KARACHI: The Board of Directors of International Packaging Films Limited (IPAK) met in Karachi to review the financial results for the first quarter ended September 30, 2026. The Group reported consolidated revenue of PKR 11.13 billion, an increase of 9.2% over the corresponding period last year. Consolidated profit after tax stood at PKR 705 million, […] The post IPAK GROUP REPORTS PKR 11.13 BILLION QUARTERLY REVENUE; PROFITABILITY REMAINS STABLE appeared first on CustomsNews.pk Daily.

15
World

FBR Officers Victimized Raising Questions About Chairman’s Conduct Amid Outsourcing Row

KARACHI: A prominent lawyer Asif Abro has formally lodged a detailed public interest information request with the federal government, demanding full transparency regarding billions of rupees in foreign funding for the Federal Board of Revenue (FBR) reforms, alleging gross mismanagement, systemic failures, and the targeted victimization of honest tax officers. An official said that Chairman […] The post FBR Officers Victimized Raising Questions About Chairman’s Conduct Amid Outsourcing Row appear