Quantcast
Saturday , May 27 2017
Breaking News
Home / Author Archives: M. Imran Mehar

Author Archives: M. Imran Mehar

Customs Court grants bail to PIA air-hostess involved gold smuggling

bail

LAHORE: The Special Court of Customs Taxation and Anti-Smuggling has approved the bail of an air-hostess of Pakistan International Airlines (PIA) involved in gold smuggling. She was booked by the authorities while making an attempt to smuggle gold to New York. According to details, the air-hostess, Nuzhat Bukhari, was arrested by the Customs authorities from Allama Iqbal International airport Lahore. ... Read More »

Customs court extends judicial remand of alleged smuggler

stopsmuggling

LAHORE: Special federal court of customs taxation and anti-smuggling has approved the extension of judicial remand of an accused arrested by the customs authorities from Lahore on the charge of smuggling powder milk by showing it as plastic raw material. Accused Zahid Rasheed was booked by the customs intelligence. Customs intelligence, on a tip-off, intercepted a truck in the suburbs ... Read More »

FBR seizes record of Fashion Designer Faraz Manan in Rs20m tax evasion

tax evasion

LAHORE: Federal Board of Revenue has confiscated the sales and production record of a famous fashion designer Faraz Manan. According to sources of Customs Today on Friday, a raid was conducted on the fashion designer’s office located in Gulberg. Federal Board of Revenue has also started investigation after confiscation of the record and statements. Said fashion designer was working without ... Read More »

FBR announces operation against tax defaulters since 2015

fbr find 458 person smugling and tax defaulters

LAHORE: Federal Board of Revenue has announced an operation against the tax defaulters who haven’t filed their income tax returns since year 2015. According to sources of Customs Today, FBR authorities have issued notices to 5,730 tax defaulters to submit their records within seven days otherwise they’ll undergo severe assessment. On the other hand, industry leaders and businessmen stand against ... Read More »

Customs court disposes of bail plea of accused mobile smuggler

court

LAHORE: Special federal court of customs taxation and anti-smuggling has disposed of a post-arrest bail plea of an accused arrested in mobile smuggling case. Accused Agha Farukh was arrested by the customs investigation authorities from Faisalabad. After investigation from accused Tayab Manzoor, he is in judicial remand now. Accused Agha Farukh is a facilitator of Tayab Manzoor in smuggling of ... Read More »

Suspected cigarette smuggler sent to jail on 14-day judicial remand

court

LAHORE: Special court of customs taxation and anti-smuggling has approved a 14-days judicial remand of an accused in a case of cigarette smuggling. Customs investigation team presented an accused Rameez Iftikhar before the court of customs taxation and anti-smuggling judge. Investigation team asked the court that they have completed the investigation from the accused in a five-day physical remand. On ... Read More »

FBR crackdown against tax defaulters continues

recovery

LAHORE: The Federal Board of Revenue (FBR) seems to be in action nowadays as its staff has conducted various operations against tax defaulters and detained a few of them while issued notices to contractors as well. Sources told Customs Today that the FBR has recovered Rs 275,000 from Naeem Jewelers, which was defaulter of income tax since 2013. On the ... Read More »

Customs Preventive foils bid to smuggle non duty paid cigarettes

Collector Zulfiqar ALi

LAHORE: Customs Preventive team deputed at Allama Iqbal International Airport have foiled bid to smuggle 6500 dandas of non duty paid cigarettes to USA, officials sources said. The sources said that the accused party under the disguise of garments attempted to illegally export local and foreigner made cigarettes worth Rs 1.3 million.  The sources said that owners and representatives of ... Read More »

FBR issues final notices to singer Sara Raza and other artistes

final notice

LAHORE: Federal Board of Revenue issued a final warning notice to famous singer Sara Raza Khan for filing her tax-returns. She has turned out to be a tax-defaulter and has not been filing her tax-returns for the last three years including 2014, 15 and 16. FBR asked her to document her assets and income tax returns. On the other hand, ... Read More »

Customs court extends judicial remand of suspect involved in mega tax scam of Rs 4 billion

irelandcourt

LAHORE: Special Federal Court of Customs Taxation and Anti-Smuggling has extended the judicial remand of a suspect, Mian Talat Mehmood, involved in a mega tax scam of Rs 4 billion in Lahore. The managing director of Pakistan’s leading electronic manufacturing company was arrested by the Inland Revenue Department Lahore. Earlier, the investigation team of the FBR had obtained physical remand ... Read More »

Customs court disposes of post-arrest-bail pleas of cloth smugglers

court

LAHORE: Special federal court of customs taxation and anti-smuggling has disposed of the post-arrest-bail pleas of two accused in Rs8.3million cloth smuggling case. Two accused Rehmat Ali and Nasir Khan were held by the customs intelligence. Customs intelligence had also recovered a big quantity of imported cloths and related goods from their possession. Customs intelligence counsel, during a hearing of ... Read More »

FBR seizes sale, purchase record of Stylo Shoes in mega tax scam

tax evasion

LAHORE: Federal board of revenue confiscated the sale and production record of Stylo Shoes, a famous ladies and child shoes making company in Pakistan. Customs Today has unearthed a new scandal of Stylo Shoes, a company that is earning millions of rupees every month, is not even registered with the FBR, sources said. Sources said the Stylo shoes private limited ... Read More »

Customs Today compiles list of highest, lowest tax paying ministers in Punjab

138-day-Tax-rule-660x330

LAHORE: Weekly Customs Today got a detailed report of tax payment by all ministers. The report has taken three years for compilation. According to the tax payment report, Minister for Women Development Hameeda Waheed-ud-Din has been declared as the poorest minister who hasn’t paid any tax. Hameeda didn’t pay even a single penny to national kitty in last three years. ... Read More »

Cigarette smuggler handed over to customs investigation for four days

irelandcourt

LAHORE: Special court of customs taxation and anti-smuggling has approved a four-day physical remand of an accused in a cigarette smuggling case. Customs intelligence presented an accused Rameez Iftikhar before the court of customs taxation and anti-smuggling judge. Customs investigation team asked for a remand of five days to grill the accused. On the request of customs team, Shakeel Ahmad, ... Read More »

Customs court remands two accused cloth smugglers to jail

court2

LAHORE: Special federal court of customs taxation and anti-smuggling has remanded two accused to jail on a judicial remand of 14 days. Two accused Rehmat Ali and Nasir Khan were apprehended by the customs intelligence. Customs intelligence had also recovered huge quantity of foreign made smuggled cloths and other goods from their possession. Customs intelligence told the court that accused ... Read More »

Customs Court approves judicial remand of suspects involved in smuggling of electronic goods

Customs Court adjourns case filed against mobile phone smuggler copy

LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling sent three suspects to jail on a 14-day judicial remand. Sources told Customs Today that the suspects, Afzal Khan, Raheem Shah and Gulab Khan, were arrested by the Customs Intelligence and Investigations. A Customs Intelligence and Investigation team had recovered a huge quantity of smuggled electronic goods from their possession ... Read More »

FBR recovers Rs5 m from M/s Newtech Private Ltd after attaching bank accounts

freeze bank accounts

LAHORE: The Federal Board of Revenue (FBR) has freeze the accounts of M/s Newtech Private Limited and also recovered Rs 50 lakh from bank accounts of the above mention company. Sources told Customs Today that M/s Newtech Private Limited was a defaulter of Rs 130 million income tax. Earlier as per details FBR has been taking strict action against defaulters ... Read More »

FBR seals sales record of fashion designer Kamiar Rokni

images

LAHORE: The Federal Board of Revenue has confiscated the sales and production record of a famous fashion designer Kamiar Rokni. Sources told Customs Today that during a at fashion designer’s office located in Gulberg, FBR sealed all of their records. Sources said that raiding party of FBR has confiscated the company’s sales and production record. Federal Board of Revenue has ... Read More »

Customs Preventive recovers alcohol, mobile accessories at Allama Iqbal Airport

Anchorage woman arrests for smuggling 35 bottles of alcohol

LAHORE: Customs Preventive team deputed at Allama Iqbal International Airport confiscated 10 alcohol bottles from passengers travelling via different flights during a raid at Allama Iqbal International Airport. Sources told Customs Today that the team conducted operations on different flights coming from Dubai, Turkey, Jeddah and Muscat to Lahore. Customs Preventive team took action on PIA flight 790, PK 888, ... Read More »

Customs Court approves physical remand of accused involved in smuggling

high-court-hearing-sindh-islamabad-lahore-adjournes

LAHORE: The Special Federal Court of Customs Taxation and Anti Smuggling handed over two accused persons to Customs Intelligence and Investigation team on physical remand for three days. Sources told Customs Today that two accused Rehmat Ali and Nasir Khan were arrested by the customs intelligence. Customs intelligence has recovered huge quantity of foreign made smuggled cloths and related goods ... Read More »