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Author Archives: M. Faizan

Money laundering: Court allows I&I to start probe against M/s Sundar Trading, M/s Kontel Technologies

MemberLegalShaukatAli

ISLAMABAD: Special Customs Court has allowed Directorate General Customs Intelligence and Investigation to initiate  investigations against two companies, M/s Sunder Trading Company, M/s Kontel Technologies and M/s Comprehensive Business International Lahore on the charges of money laundering amounting to $4.2 million. It is pertinent to mention here that Directorate General Customs Intelligence and Investigations detected the cases of money laundering ... Read More »

FBR launches drive to make cellular employees part of tax net by filing returns

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ISLAMABAD: As part of its initiative to rope in large public and private sector organizations and companies in its ongoing drive for filing of Income Tax returns, the Federal Board of Revenue (FBR) has approached the country’s cellular sector to facilitate the workforce employed there to become part of the tax system by filing their tax returns. The FBR’s effort ... Read More »

Deputy Director Khaldunul Haq redistributes charges among superintendents

Photo Khaldun Ul Haq 1

ISLAMABAD: Customs Intelligence and Investigation Deputy Director Headquarter Khaldunul Haq has issued an office order no: 66/2017 on the directions of Director General Customs I&I Shaukat Ali, regarding redistribution of charges among the superintendents and intelligence officers of headquarters. According to details, Superintendent Operation Saeed Ahmed has been assigned the charge of supervision of reward cell and updating database reward ... Read More »

Smuggled Toyato Hiace impounded by Directorate of Intelligence and Investigation

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ISLAMABAD: The Directorate of Intelligence and Investigation, Federal Board of Revenue Rawalpindi, has taken into possession a non-duty-paid smuggled used vehicle Toyota Hiace Van, Model-2000, worth Rs1.9million including taxes and duties. After initial investigations, an FIR also has been lodged against the possessor of the van and the case has been sent to the collector adjudication. On a tip-off, the ... Read More »

FBR Chairman Tariq Pasha to hear case of suspended Inspector Abdul Razzaq on September 14

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ISLAMABAD: Federal Board of Revenue (FBR) Chairman Tariq Mehmood Pasha will give personal hearing to customs inspector of Model Customs Collectorate Hyderabad Abdul Razzaq and others on 14th September 2017 at FBR House. According to the details, Inspector Abdul Razzaq is facing the charges of corruption and misusing the power and the government authority and after thorough investigations and inquiry ... Read More »

Deputy Collector Dr. Wajid Ali orders to recover evaded duty & taxes from M/s Hammad Poly Industries

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ISLAMABAD: Customs Adjudication Deputy Collector Dr. Wajid Ali has ordered to Customs Collectorate Islamabad, for recovery of evaded amount of duty and taxes to the tune of Rs5,00,000 in contravention case No. 28/2017 filed against M/s Al Hammad Poly Industries Industrial Estate Rawat, Rawalpindi and also imposed a penalty of Rs.1,25,000. According to details, it has been reported that the ... Read More »

FBR Chairman Tariq Pasha to attend TRC meeting tomorrow

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ISLAMABAD: A high-powered implementation committee meeting of the Tax Reform Commission will be held at Federal Board Revenue on September 13, 2017 (tomorrow). According to the details, Advisor to Prime Minister for Revenue Haroon Akhter, FBR Chairman Tariq Mehmood Pasha, Chairman Tax Reform Commission Masuod Naqvi, Member Operation Inland Revenue Khawaja Tanveer Ahmad, Member Policy Inland Revenue Dr. Muhammad Iqbal, ... Read More »

FBR Member Customs Zahid Khokhar for stern action against habitual late comers

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ISLAMABAD: Member Customs Federal Board of Revenue Muhammad Zahid Khokhar has taken serious notice of late comers and directed to all heads of the field formations and subordinate offices to ensure strict compliance of office timing. According to the details, on the direction of FBR Chairman Tariq Mehmood Pasha, Khokhar has written a letter to offices, including chief collectors, director ... Read More »

FBR chairman Pasha to personally hear appeal of suspended inspector Shahzada Amir

Tariq Mahmood Pasha

ISLAMABAD: Chairman Federal Board of Revenue Tariq Mehmood Pasha will give personal hearing to the suspended inspector of Customs Collectorate Quetta Shahzada Amir. According to the details the suspended inspector appealed to chairman FBR and pleaded that he is innocent and the findings of the inquiry report are not correct. Chairman FBR has decided to give him a last chance ... Read More »

IMF representative hails FBR revenue collection measures

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ISLAMABAD: Resident Representative of International Monetary Fund (IMF) Tokhir N Mirzoev met with Chairman Federal Board of Revenue Tariq Mehmood Pasha at FBR House. According to the details, Chairman FBR has briefed him regarding the tax revenue collection measures for the current financial year and the implementation process on tax reforms. He also briefed Tokhir Mirzoev about the current situation ... Read More »

Collector Ihsan Shah orders M/s Charisma Catering to pay evaded duty, taxes

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ISLAMABAD: Collector Customs Adjudication Ihsan Ali Shah has passed Order in Original No. 124 of 2017 in contravention report no.56, reported by Customs Intelligence and Investigation, ordering M/s Charisma Catering, G-11 Markaz, Islamabad, to pay the evaded duty and taxes of Rs 39.405 million for allegedly availing concessions in violation of SRO 1125 (1) 2011. A penalty of Rs 2 ... Read More »

DG Customs Intelligence detects cases of tax evasion worth Rs1400m in August

MemberLegalShaukatAli

ISLAMABAD: Directorate General Customs Intelligence and Investigation Federal Board of Revenue has showed tremendous performance regarding anti smuggling operations and duty and tax evasion cases in the month of August 2017, under the supervision of Director General Shaukat Ali. According to sources of Customs Today, Directorate General Customs I&I has detected cases of duty and tax evasions amounting to Rs1400 ... Read More »

FBR chairman Pasha takes serious notice of non-observance of office timing by Custom officers

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ISLAMABAD: Federal Board of Revenue Chairman Tariq Mehmood Pasha has taken serious notice of non observance of office timing by the officers and employees of the customs field formations. According to sources, Secretary Management Customs-I Jameel Ahmed Baloch has sent a letter to all chief collectors, director generals, collectors of customs and directors and informed them that the FBR chairman ... Read More »

Senate Committee to review SECP report tomorrow

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ISLAMABAD: Senate Standing Committee for Finance will discuss the report of Security Exchange Commission of Pakistan (SECP) on the alleged corruption of $17.5 million in Multan Metro Bus Project. The meeting of the committee will be held on 7th September tomorrow in Parliament House under the chairmanship Senator Saleem Mandviwala. Chairman FBR Tariq Mehmood Pasha, Member Operation Inland Revenue Khawaja ... Read More »

Customs Intelligence impounds non duty paid Toyota Mark X from Aabpara

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ISLAMABAD: Directorate of Customs Intelligence and Investigation has seized a non duty paid smuggled foreign origin used vehicle Toyota Mark X, 300-G Premium car worth Rs2 million. According to details on tip off received from informer the anti smuggling team which includes intelligence officer Maqbool Ahmad and IO Shahid Majeed with sepoy Aftab Khan intercepted a non duty paid smuggled ... Read More »

FBR Chairman Pasha to celebrate Eid in Abbottabad, Member Customs Zahid Khokhar in Gujranwala

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ISLAMABAD: The top brass of the Federal Board of Revenue (FBR) will celebrate Eidul Azha in their hometowns, Customs Today has learnt. Federal Finance Minister Ishaq Dar will celebrate Eidul Azha in London and Advisor to Prime Minister for Revenue Haroon Akhtar Khan will celebrate in Lahore. FBR Chairman Tariq Mehmood Pasha will celebrate at his native city Abottabad. Member ... Read More »

FBR Chairman Pasha, Member Customs Zahid Khokhar extends eid greetings

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ISLAMABAD: The Federal Board of Revenue (FBR) Chairman Tariq Mehmood Pasha extended Eid greetings to all employees of FBR. He his Eid message he prayed to Almighty Allah to shower His blessings on Pakistan. He said that sharing happiness with each other and specially with deserving families is the real essence of Eid. He urged all the FBR officers and ... Read More »

Eidul Azha reminds us to promote brotherhood in society: FBR Member IR Dr Iqbal

Member Dr Iqbal

ISLAMABAD: Federal Board of Revenue (FBR) Member Policy Inland Revenue and spokesperson Dr Mohammad Iqbal has extended Eid greetings to FBR Chairman Tariq Mehmood Pasha, Members of Board in Council and all the officers and employees of the FBR on Eidul Azha and stated that Eid gives lesson of sacrifice In his message on Eid day, he said that this ... Read More »

Eid brings message of happiness & joy for the nation: FBR Member Rehmatullah Wazir

Rehmatullah Wazir

ISLAMABAD: Federal Board of Revenue (FBR) Member Taxpayers Audit Rehmatullah Khan Wazir greeted the FBR officers and employees and taxpayers of the country on the occasion of Eidul Azha and extended Eid greetings and good wishes to the FBR and its field formations employees. On the occasion of Eidul Azha, Rehmat Ullah Wazir said Eid brings the message of happiness ... Read More »

FBR to establish new Customs I&I Directorate at Gilgit-Baltistan

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ISLAMABAD: At last Federal Board of Revenue has finally given the approved the summary for establishing a new Customs Intelligence and Investigation Directorate at Gilgit-Baltistan. According to the details, Directorate General Customs Intelligence and Investigation will establish a new regional Directorate at Gilgit Baltistan. Directorate General Customs I&I headquarters was waiting for this decision from long time. It is important ... Read More »