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Home / Author Archives: M. Imran Mehar

Author Archives: M. Imran Mehar

Two accused cloth smugglers sent to jail on extension of 14-day judicial remand

court

LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has sent two accused to jail on the extension of judicial remand for 14 days. According to details available to Customs Today, two accused Rehmat Ali and Nasir Khan were apprehended by the customs intelligence. After the arrest of the accused, Pakistan Customs Intelligence started investigation against them and got ... Read More »

Three-day physical remand of money laundering accused approved

customs court adjournes case

LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has approved a three-day physical remand of an accused arrested in a currencies smuggling case. According to details, accused Faisal Hussain was apprehended by the Customs Preventive authorities at the Allama Iqbal International Airport Lahore. The customs authorities, during a search of his luggage, found a big number of currencies. ... Read More »

Customs Court approves 14-day judicial remand of two accused mobile smugglers

customs court adjournes case

LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has approved a 14-day judicial remand of two accused who were arrested for mobile smuggling. According to details, accused Abdul Waheed and Agha Wali were held by the customs intelligence authorities from The Mall Lahore. The customs intelligence and investigation team presented them before the customs court for getting their ... Read More »

Sika Brothers’ properties sealed to auction on July 27, 2017

auction

LAHORE: The Federal Board of Revenue has sealed the properties of the Sika Brothers and announced July 27, 2017 for the open auction of their properties. The famous industrial group’s owners were involved tax evasion of Rs740million. Sika paints have been defaulter from Fiscal Year 2013 to 2016. The FBR had also issued arrest warrant for Javed Iqbal and Muhammad ... Read More »

Customs Preventive finalizes Haj preparations at Allama Iqbal Airport

haji camp

LAHORE: The Haj operation preparations have been completed by the Customs Preventive, and the first Haj flight will take off on July 24 from the Allama Iqbal International Airport Lahore. According to the sources on Wednesday, Haj lounge has been renovated for pilgrims. Additional staff of the Pakistan Customs, Federal Investigation Agency (FIA) Immigration, Anti-Narcotics Force (ANF) and Pakistan International ... Read More »

Customs court submits investigation challan of cell phones smuggler

stopsmuggling

LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has received an investigation challan of an accused booked by the customs authorities at the Allama Iqbal International Airport while making an attempt to smuggle cell-phones from China into Lahore. As per sources of Customs Today, Naveed Bhatti was arrested by the Customs Preventive after they seized 170 assorted android ... Read More »

FBR recovers Rs4.5m from PHA frozen bank account

tax evasion

LAHORE: The Federal Board of Revenue has recovered Rs4.5million from the frozen bank account of the Punjab Highways Authority. According to sources of Customs Today on Wednesday, a team of the FBR froze the bank account of the Punjab Highways Authority and recovered the said amount. Sources told CT that the FBR had served many notices on the Punjab Highways ... Read More »

Customs court sends accused to jail on extension of judicial remand for 14 days

court adjourned - case adjournes

LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has sent two accused to jail on the extension of judicial remand for 14 days. According to details available to Customs Today, accused Rehmat Ali and Nasir Khan were apprehended by the customs intelligence. After the arrest of the accused, Pakistan Customs Intelligence started investigation against them and got their ... Read More »

Customs court approves physical remand of mobile-phones smugglers

court

LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has approved a three-day physical remand of the two persons accused of smuggling mobiles. According to details, accused Abdul Waheed and Agha Wali were arrested by the customs intelligence authorities from The Mall of Lahore. The Customs Intelligence and Investigation team presented them before the customs court for getting their ... Read More »

Customs court approves 14-day judicial remand of accused in cigarettes smuggling into US

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LAHORE: The Special Court of Customs Taxation and Anti-Smuggling has approved a 14-day judicial remand of an accused in a cigarettes smuggling case. According to details available to Customs Today, the customs investigation team presented an accused Rameez Iftikhar before the court of customs taxation and anti-smuggling judge. The customs investigation team asked the court that they have completed the ... Read More »

Govt to spend Rs225million under ITTMS on Wagha border

trade at wagha

LAHORE: The government aims to establish the state-of-the-art facilities at the Wagah border crossing point under the Integrated Transit Trade Management System (ITTMS) project. The ITTMS project was approved by the Executive Committee of the National Economic Council in September 2015 and is being executed under the Central Asia Regional Economic Cooperation-Regional Improving Border Services (Carec-Ribs). The government will spend ... Read More »

Customs court postpones hearing of 550-gram gold smuggler by Monday

stopsmuggling

LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has adjourned the case of an accused until Monday. He was arrested by the customs authorities from Lahore Airport. Sources told Customs Today that a suspect, Ibrar Islam, was apprehended by the Customs Preventive from the Allama Iqbal International Airport while he was travelling to Muscat. During the search of ... Read More »

FBR summons owner of Narson Paint Industry within 10 days

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LAHORE: The Federal Board of Revenue has served summons on the owner of a famous paint manufacturing company Narson Chemical Industry Private Limited which is a defaulter of Rs05million. According to sources of Customs Today, the Federal Board of Revenue has summoned the owner of the company within 10 days. The FBR has directed him to appear before the investigation ... Read More »

FBR recovers Rs06m from bank account of Formanite Housing Society

recovery

LAHORE: The Federal Board of Revenue, after freezing the bank accounts of the Formanite Housing Society, recovered Rs06million in the wake of Income Tax. According to sources of Customs Today that the FBR had issued many notices to Formanite Housing Society for the payment of Income Tax from the year of 2007 to 2011 but the management did not pay ... Read More »

Customs Court issues arrest warrant with warning for alleged smuggler

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LAHORE: The Special Court of Customs Taxation and Anti-Smuggling has issued an arrest warrant for a suspect wanted in a smuggling case. According to details, Muhammad Amir Saleem alias Mitho son of Muhammad Saleem, a resident of Garhi Maharaja, district Jhang, was issued with many notices to appear before the court for hearing. But he did not take the notices ... Read More »

Customs court rejects post-arrest bail plea of alleged mobile phones smuggler

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LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has rejected a post-arrest bail plea of an accused who was arrested in mobiles smuggling case. According to details, accused Agha Farukh was arrested by the customs investigation authorities from Faisalabad after the initial investigation from accused Tayab Manzoor who is on a judicial remand now. Accused Agha Farukh is ... Read More »

Customs court extends judicial remand of alleged powder milk smuggler for 14 days

court

LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has approved an extension of 14-day judicial remand of the accused arrested by the customs authorities from Lahore on the charge of smuggling powder milk by showing it as plastic raw material. According to sources of Customs Today, an accused Zahid Rasheed was booked by the Customs Intelligence while he ... Read More »

FBR to start crackdown on builders, contractors, housing societies from Monday

fbr

LAHORE: The Federal Board of Revenue (FBR) will start a crackdown on real estate builders, developers and housing societies for not paying their due taxes from Monday. According to senior official of the Federal Board of Revenue, the FBR has created a squad to raid the tax defaulters and initiate investigations against them. The purpose of this campaign is to ... Read More »

Funds for construction of terminal on Wagha Border approved

trade at wagha

LAHORE: A new terminal at the Wagha Border is being constructed to facilitate the traders of Pakistan. The departmental development working party of the Federal Board of Revenue has approved the funds of Rs40million for the construction of new terminal. The District Coordination Officer Lahore will acquire the land for this purpose. Sources of Customs Today said the DCO Lahore ... Read More »

Customs court approves eleven-day judicial remand of accused in smuggling case

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LAHORE: The Special Court of Customs Taxation and Anti-Smuggling has approved an eleven-day judicial remand of an accused in a smuggling case of cigarettes, Gutkas and tobaccos. According to details available to Customs Today, customs investigation team presented an accused Dil Roz Khan before the court of customs taxation and anti smuggling judge. The investigation team asked the court that ... Read More »