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Author Archives: Imran Ali

Multan I&I seizes kerosene oil of worth Rs8m

Multan I&I seizes kerosene oil of worth Rs8m copy

MULTAN: Directorate of Customs Intelligence and Investigation Multan Range Office seized huge quantity of kerosene oil worth Rs8 million during an operation. Sources told Customs Today that Deputy Director Khial Muhammad Khan received credible information from their source that smuggler will try to transport kerosene oil. He immediately constituted a special team to carry out an operation to thwart any attempt of ... Read More »

Multan Adjudication declares confiscation of foreign origin cloth legal

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MULTAN: Customs Adjudication Additional Collector declared confiscation of 3820 kilograms foreign origin cloth lawful and ordered to release the cloth after the trial. According to details, Customs Intelligence and Investigation intercepted a container loaded with a huge quantity of foreign origin cloth from Sadiqabad region. Customs Intelligence and Investigation team de-stuffed the container coming from Karachi after clearance and they found discrepancies ... Read More »

Multan I&I impounds two oil tankers from G.T. Road

Multan Customs clears 3,065 export consignments during ten months of financial year 2015-16‏

MULTAN: Directorate of Customs Intelligence & Investigation impounded two tankers loaded with a huge quantity of petroleum products. Sources told Customs Today that Deputy Director Khayal Muhammad Khayal received information from Director I&I Rubab Sikandar that an attempt of smuggled petroleum products will be made via Multan. He immediately constituted a team who made a secret ‘nakabandi’ at GT Road Multan ... Read More »

Multan Customs collects Rs1047.635m as Petroleum Development Levy

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MULTAN: Collectorate of Customs collected Rs1047.635 million under the head of petroleum development levy (PDL) during the month of November 2018-19. Sources told Customs Today that Multan Customs collected petroleum development levy from oil marketing companies on the clearance of ex-bonding of high-speed diesel (HSD) shipments from Multan Dry Port. Petroleum development levy is levied by the federal government on the ... Read More »

FBR assigns revenue collection target of Rs3201.93m to Multan Customs

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MULTAN: Federal Board of Revenue (FBR) assigned Rs3201.93 million revenue collection task for the month of December 2018-19 to Multan Customs Collectorate. According to details, the Collectorate has been assigned monthly revenue collection target for the last month of the second quarter of the fiscal year 2018-19. The Collectorate allocated different revenue collection tasks under the head of customs duty ... Read More »

Multan Customs collects Rs3537.597m during November

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MULTAN: Collectorate of Customs collected Rs.3537.597 million during the month of November of the Fiscal Year 2018-19. According to the details, the Collectorate was assigned Rs3789 million revenue collection target from the Federal Board of Revenue for the month of November and it collected Rs3537.597 million against the set target. Multan Customs collected revenue under the heads of customs duty, sales tax, ... Read More »

NAB & FIA must recover billions of rupees evaded by Maersk Pakistan: Sultan Mehmood Malik

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MULTAN: National Accountability Bureau (NAB) and Federal Investigation Agency (FIA) must recover alleged billions of rupees evaded by M/s Maersk Pakistan (Pvt) Ltd in wake of sales tax. Said Sales Tax Fraud amount of Denmark’s shipping company Maersk and its subsidiary in Pakistan may be utilized in the sponsorship of blasphemous caricature contest. Importers and exporters should boycott the company to stop ... Read More »

NAB, FIA should take rigorous action against M/s Maersk Pakistan for non-cooperation

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MULTAN: Tax authorities should take rigorous action against M/s Maersk Pakistan (Pvt) Ltd. for non-cooperation with audit teams of the Sindh Revenue Board (SRB) as the company is adopting delaying tactics in providing mandatory tax record for investigation. Intentional delay and non-cooperation from M/s Maersk Pakistan (Pvt) Ltd in providing tax record to audit team showed their criminal intent and their ... Read More »

Multan Customs reshuffles one superintendent & 24 inspectors

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MULTAN: Collectorate of Customs Collectorate transferred 25 employees including one superintendent, and 24 inspectors. Deputy Collector Multan Customs (Headquarter) Saqib-ur-Rehman Warraich, reshuffled large number of employees to get better result in assigned tasks. Superintendent Habibur Rehman has been transferred from Multan International Airport and export terminal Muzaffargarh along with Duty Free Shop. Inspector Muhammad Iqbal has been transferred from Multan ... Read More »

Multan Customs I&I generates Rs10.30m through auction of confiscated goods & vehicles

Multan Customs I&I generates Rs10 30m through auction of confiscated goods & vehicles copy

MULTAN: Directorate of Customs Intelligence and Investigation generated Rs10.30 million through auction of confiscated goods and vehicles . According to the details, Directorate of Customs Intelligence and Investigation conducted auction of confiscated goods and vehicles lying in the warehouse of Customs Intelligence. Auction was held in the Customs Intelligence and Investigation Multan office located at the Rajapur near Khanewal Road. ... Read More »

Multan Customs earns Rs15.76m through auction of confiscated goods & vehicles

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MULTAN: Collectorate of Customs earned Rs 15.76 million through public auction of confiscated goods and vehicles lying at the State Warehouse. According to details, the Collectorate offered 12 various confiscated vehicles in the auction and sold 11 out of presented vehicles. The auctioned vehicles were of different brands and models including Toyota Mark X, Nissan Tida, Honda Civic, Toyota Land ... Read More »

NAB & FIA should take tax record of Maersk Pakistan into custody to start investigations

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MULTAN: NAB and FIA should seize all record of M/s Maersk Pakistan (Pvt) Ltd into their custody for tax evasion of billions of rupees in order to avoid any tampering in the official documents. For the recovery of evaded amount, the NAB must arrest M/s Maersk Pakistan representatives for using delaying tactics in providing of their tax record. Maresk sales tax fraud must be ... Read More »

Maersk shipping company should be brought to justice through serious actions: Syed Asim Shah

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MULTAN: Mega tax evasion by M/s Maersk Pakistan (Pvt) Ltd showed inefficiency of tax department as this huge sales tax evasion will put burden on the business community. However, shipping industry is playing the pivotal role in strengthening national economy as all importers and exporters avail facility of shipping companies for the clearance of their legal shipments after payment of due ... Read More »

Govt should attach bank accounts of Maersk to recover evaded sales tax

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MULTAN: Sindh Revenue Board should attach bank accounts of M/s Maersk Pakistan (Pvt) Ltd to recover evaded sales tax amount in billions and suspend their further operational services till the clearance of outstanding amount. It was stated by Member of Multan Chamber of Commerce and President Multan Anjuman Tajiran Sheikh Muhammad Javed Akhtar in an exclusive talk with Customs today on ... Read More »

FBR taking measures to include people who purchased cars over Rs1.5m in tax net

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MULTAN: The Federal Board of Revenue (FBR) Regional Tax Office is all set to take measures to include people who have bought cars worth over Rs 1.5 million during the last two years into the tax net. According to the details, tax authorities of Multan acquired data of people who have bought cars worth Rs1.5 million from the Department of ... Read More »

SC should constitute high-level JIT similar to Panama case to probe Maersk sales tax evasion: Imran Ghazi

Imran Ghazi

MULTAN: The Supreme Court of Pakistan should constitute a high level Joint Investigation Team (JIT) similar to Panama case for probing mega sales tax fraud of M/s Maersk Pakistan (Pvt) Ltd. Pakistan’s biggest ever fraud of sales tax revealed by Customs Today against M/s Maersk Pakistan (Pvt) Ltd should be investigated appropriately for recovery of robbed amount. It was stated ... Read More »

Multan Customs handles export shipments of Rs1367.34m

Multan Customs handles export shipments of Rs1367 34m copy

MULTAN: Collectorate of Customs handled export consignments involving Rs1367.34 million from Multan Dry Port during the month of October 2018-19. Sources told Customs Today that Multan Customs is providing swift clearance facilities to exporters of South Punjab region through Multan Dry Port. Due to trouble-free clearance facilities, Multan Customs witnessed an increase in the export volume at Multan Dry Port ... Read More »

Multan Customs impounds three NDP vehicles Rs5.2m

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MULTAN: Collectorate of Customs has impounded three non-customs paid vehicles worth Rs 5.2 million from jurisdiction in their different actions. According to details, Customs Anti-Smuggling Organization has accelerated crackdown against smuggled vehicles in the territory on the directions of Collector Ambreen Ahmad Tarar. Collector Ambreen directed field staff of Anti-Smuggling Organization to step up their operations in the region to ... Read More »

Multan I&I seizes huge quantity of betel nuts worth Rs10m

Multan I&I seizes huge quantity of betel nuts worth Rs10m copy

MULTAN: Directorate of Customs Intelligence and Investigation seized huge quantity of betel nuts, gutka and others in their action on Wednesday. Deputy Director Khial Muhammad Khan told Customs Today that he received credible information from his source that huge quantity of contraband items would be smuggled through jurisdiction. He immediately alerted the Field Intelligence Unit (FIU) of Dera Ghazi Khan ... Read More »

Customs Adjudication concludes hearing of 54 cases worth Rs288.387m

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MULTAN: Collectorate of Customs Adjudication Camp Office has finalized 54 various seizure cases worth Rs288.387 million during October 2018 after completion of their trial. According to details, Deputy Collector of Customs Adjudication settled 22 seizure cases worth Rs7.489 million after conclusion of trial. As many as 14 new seizure cases of Rs5.361 million were also added in the court of ... Read More »