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Home / Author Archives: M. Imran Mehar

Author Archives: M. Imran Mehar

Customs Court approves physical remand of accused involved in mobile phones smuggling

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

LAHORE: The Special Federal Court of Customs Taxation and Anti Smuggling has approved two days physical remand of two accused persons, who was arrested in smuggling of mobile phones and some other items as well from Lahore. According to details an accused Muhammad Din and Fayyaz Ali were arrested by the Customs Intelligence from Lahore when they were coming through ... Read More »

Customs court puts off Rs06million mobiles’ smuggling hearing by Friday

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LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has adjourned a case of mobile phones’ smuggling for next Friday. Earlier, the court approved the post-arrest bail pleas of the accused apprehended in mobiles’ smuggling case. Accused Abdul Waheed and Agha Wali were held by the customs intelligence authorities from The Mall. The bail pleas of the accused were ... Read More »

Customs court grants 14-day judicial remand of accused in money laundering

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LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has approved a 14-day judicial remand of the accused arrested in currencies’ smuggling case. An 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 quantity of currencies. Accused Faisal Hussain ... Read More »

About 36 bottles of alcohol, mobile accessories impounded at AIIA

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LAHORE: The customs officials have confiscated about 36 alcohol bottles by conducting raids on the passengers travelling by different flights at the Allama Iqbal International Airport during 10 days of November. Sources told Customs Today that the officers conducted operations in different flights coming from different countries. The flights were coming from Dubai to Lahore, Turkey to Lahore, Jeddah to ... Read More »

Customs Court approves judicial remand of suspect in cloth smuggling case

jailedforsmuggling

LAHORE: The Special Federal Court of Customs Taxation and Anti Smuggling on Friday sent a suspect to jail on a 14-day judicial remand. Earlier, the accused was on physical remand for three days and he was in custody of the Customs Department for investigation. According to details available to Customs Today, Khursheed Ahmad was arrested by the Customs Intelligence team. ... Read More »

Customs Court sends accused to jail & imposed penalty of Rs2m

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LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has sent a culprit to jail for one year and imposed a penalty of Rs 2 million in a case of gold smuggling from Britain to Lahore. According to the details, accused Shoaib Muneer was arrested by the customs authorities at Lahore airport while they found huge quantity of gold ... Read More »

Customs Court approves judicial remand of accused involved in smuggling

customs court adjournes case

LAHORE: The Special Federal Court of Customs Taxation and Anti Smuggling has approved 14 days judicial remand of the accused, who was arrested in smuggling of cigarettes, cloths, mobile phones and some other items as well. According to details accused Muhammad Hassan was arrested by the Customs Intelligence from Lahore. Customs Intelligence conducted an operation on intelligence information at Band ... Read More »

Judicial remand of Sialkot gold smuggler extended for 14 days

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LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has asked the investigation team of the Pakistan Customs to complete the investigation challan of the case of Rs1.5million gold smuggling. The court has extended for a 14-day judicial remand of accused Muhammad Tanveer for smuggling of 30 Tola of gold. Accused Muhammad Tanveer was arrested by the customs authorities ... Read More »

Chinese currencies’ smuggler’s 14-day judicial remand granted

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LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has approved a 14-day judicial remand of an accused identified as a Chinese citizen after he was booked at the Lahore Airport while making an attempt to smuggle foreign currencies. According to details available to Customs Today on Tuesday, an investigation and prosecution team of the customs preventive presented the ... Read More »

Customs Court approves physical remand of accused

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LAHORE: The Special Federal Court of Customs Taxation and Anti Smuggling has approved two days physical remand of the accused, who was arrested in smuggling of cigarettes, cloths, mobile phones and some other items as well. According to details Muhammad Hassan was arrested by the Customs Intelligence authorities from Lahore. Customs Intelligence authorities conducted intelligence base operation (IBO) at Band ... Read More »

Customs Court imposes penalty on accused involved in smuggling

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LAHORE: The special Federal Court of Customs Taxation and Anti Smuggling imposed a cash penalty of Rs200,000 to the accused arrested in smuggling of electronics goods from Afghanistan to Lahore. According to details available to Customs Today accused Khalil Dad , Muhammad Anwar and their counterparts were involved in smuggling of different items of electronics. After judicial trial of the ... Read More »

Customs Court adjourns hearing against suspect in under invoicing case

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LAHORE: The Special Federal Court of Customs Taxation and Anti Smuggling has adjourned the hearing of a  case filed against alleged tax evader whose post arrest bail plea was approved. The name of the accused was placed on the Exit Control List (ECL). According to details available to Customs Today, the accused, Muhammad Saqlain, was involved in under invoicing in ... Read More »

Customs Airport foils attempt to smuggle 41 costly mobile phones

Faisalabad AFU seizes 451 smuggled mobile phones copy

LAHORE: The Collectorate of Customs Preventive has confiscated as many as 41 costly mobile phones from Allama Iqbal International Airport on Sunday that were being attempted to smuggle from China to Lahore. According to details available to Customs Today through credible sources that a passenger identified as Muhammad Billal was travelling from China to Lahore via Shaheen Airlines was checked ... Read More »

Customs Court sends accused to jail involved in cloth smuggling

customs court adjournes case

LAHORE: The Special Federal Court of Customs Taxation and Anti Smuggling sent two accused to jail on extension of judicial remand of 14 days. According to details available to Customs Today two accused Rehmat Ali and Nasir Khan were arrested by the Customs Intelligence. After arresting the accused customs intelligence started investigations against them and got their physical remand as ... Read More »

Customs Appraisement posts 5.9pc growth, earns Rs 3,385m in October

Collector Appraisement Jamil Nasir Khan

LAHORE: Collectorate of Customs Appraisement has attained growth rate of 5.9 percent in the month of October of financial year 2017-18 as compared to the same period of the corresponding month of the last fiscal year. The Customs Appraisement has collected customs duty of Rs 3,585 million in October against Rs 3,380 million collected during the same period in the ... Read More »

Fourteen-day Judicial remands of two accused in mobile smuggling case

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LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has approved the 14-day judicial remands of the two accused held in a mobile smuggling case. Accused Abdul Waheed and Agha Wali were arrested by the customs intelligence authorities on The Mall Lahore. The customs intelligence and investigation team had presented them before the customs court for getting their physical ... Read More »

Customs court imposes cash penalty on smuggler of electronic items

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LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has imposed a cash penalty of Rs100000 on the culprit arrested in the smuggling of electronic goods from Afghanistan into Lahore. Accused Ikram-ul-Din was involved in smuggling of different electronic goods. After a judicial trial of the accused on Friday, Customs judge Tahir Sabir imposed on him a cash penalty and ... Read More »

Customs books Chinese national for smuggling $23,000 into Bangkok

money-laundering

LAHORE: A customs vigilance team detained a foreign man at the Allama Iqbal International Airport, set to depart from the city and travel to Bangkok, for carrying an unusual amount of US dollars. The detainee, a Chinese national in his late 30s, was in possession of US dollars of 23,000 and was travelling to Bangkok by a foreign airline. The ... Read More »

Customs Court adjourns hearing of case filed against suspect involved in under invoicing

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LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has adjourned the hearing of a case filed against an alleged tax evader for November 6 whose post-arrest bail plea was approved. According to details available to Customs Today, the accused, Muhammad Saqlain, was involved in under invoicing in import of goods. The Customs Court had put his name in ... Read More »

Customs court turns down bail plea of Chinese national in currency smuggling case

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LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling has rejected a bail plea of an accused in the smuggling of currency. Accused, identified as a Chinese citizen Hu Shang, was booked at the Lahore Airport while making an attempt to smuggle the foreign currency. On last Wednesday, an investigation and prosecution team of the customs preventive had presented ... Read More »