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Customs Court approves bail to owner of M/s Friends Enterprises in bogus input & refund of sales tax fraud case

KARACHI: The Customs Court granted bail to suspect namely Muhammad Jawaid owner of M/s Friends Enterprises and directed him to appear before the court for next date of hearing or otherwise, who was nominated in first information report (FIR) for fake/ bogus input and refund of sales tax amounting to Rs681,275 and Rs962,030. On 3 April 2021, during the hearing, ... Read More »

Customs Court grants bail to owner of M/s Glow Industries in fake input & refund of sales tax case

KARACHI: The Customs Court granted bail to suspect namely Muhammad Ali owner of M/s Glow Industries against the surety of Rs300,000 and directed him to appear before the court for next date of hearing or otherwise, who was nominated in first information report (FIR) for fake/ bogus input and refund of sales tax of Rs 7.819 million. On 25 March ... Read More »

Customs court grants bail to suspects in goods smuggling case

KARACHI: The Customs Court granted after arrest bail to suspects namely Asif Rasheed Siddiqui and Syed Waseem Ahmed and directed them to appear before the court on next date of hearing, who are nominated in first information report (FIR) for generation and utilization proceeds of crime by way of smuggling of laptop, MacBook Rro, AirPod, Apple iPhone, USB, Cameras, Smart ... Read More »

Customs Court grants bail to suspects in illegal clearance of vehicles case

  KARACHI: The Customs Court granted pre-arrest bail to Muhammad Ramzan Akhtar, proprietor Akhtar & Sons Enterprises and others and directed them to make sure appear before the court on next date of hearing or otherwise, who are nominated in FIR of illegal clearance of two vehicles on same documents beyond legal entitlement of one vehicle. On February 25 2021, ... Read More »

Greece needs tourists to bail it out now as industry contributes 17% of total economy

ATHENS: In this summer of discontent for Greece, tourism is needed more than ever to be the economy’s lifeboat. The industry contributes 17 percent to an ever-contracting economy. Hoteliers, taverna owners and sailboat skippers are heading into peak tourist season, praying for both another record year and that Athens succeeds in getting a financial lifeline to stay in the euro ... Read More »

Greece needs tourists to bail it out now as industry contributes 17% of total economy

ATHENS: In this summer of discontent for Greece, tourism is needed more than ever to be the economy’s lifeboat. The industry contributes 17 percent to an ever-contracting economy. Hoteliers, taverna owners and sailboat skippers are heading into peak tourist season, praying for both another record year and that Athens succeeds in getting a financial lifeline to stay in the euro ... Read More »

Kenyan court grants bail to alleged smuggler of ivory

NAIROBI: A court in Kenya granted bail to the suspected gang leader of an ivory smuggling gang on medical grounds, prompting immediate protests from wildlife activists. Kenyan national Feisal Mohammed Ali, who figured on an Interpol list of the nine most wanted suspects linked to crimes against the environment, was arrested by international police agents in Tanzania in December after ... Read More »

Accused Scottish drug smuggler pays €10,000 for bail to Belgium Customs

BRUSSELS: A Tayside (Scotland) accused of being a member of an international drug smuggling gang gave Belgian authorities a €10,000 bail payment to return home for Christmas. Raymond Urquhart, from Perth, was extradited out of Scotland in October to face charges of transporting cocaine and MDMA (ecstasy) across international borders. But it has emerged that lorry driver Urquhart who secured ... Read More »

South African drug trafficker released on bail

BOTSWANA: After hearing case the Judge Singh Walia accept plea for bail and order to release 23-year-old De beer, convicted and sentenced for drug trafficking. Giving bail, Walia said he had made some observations regarding the trial magistrate’s judgment. But before granting bail, the Judge raised concerns about the convict. He said even though the magistrate made errors, he was ... Read More »

Customs & Taxation Court to get judge this week

KARACHI: The Special Customs and Taxation Court is expected to have a judge this week, informed sources told Customs Today on Monday. The Court is lying vacant for exactly a month with the retirement of Soofia Latif. Despite the fact that Court is without judge, a cause list of cases for Monday (November 10) was displayed on the wall outside the ... Read More »

TCS-Smart Zone case: Special court hears bail applications today

ISLAMABAD: The special court is hearing the bail applications of TCS regional logistics manager Ghazanfar Gul and Smart Zone chief executive Shakirullah on Thursday (today). Read More »

Rs4.7m tax evasion: Bail of SM Food Makers confirmed

MULTAN: The Customs Special Judge confirmed bail of the owner of Saim Mobeen Food Makers Chaudhry Zulfiqar Ali Anjum and other accused against the principal amount of tax evaded in the import of Carbon Steel rolls through under-invoicing. According to prosecution, the Saim Mobeen (SM) Food Makers evaded tax/duty in the clearance of Austrian-origin Carbon Steel sheets (parts of industrial ... Read More »

M/s Cosmos tax evasion: Customs court grants bail to clearing agent

KARACHI: The Customs court on Monday granted bail to the importer-cum-clearing agent Abdullah of M/s Cosmos Enterprises, who was allegedly involved in huge tax evasion of Rs 12.6 million for unlawfully clearing panaflex sheets and other miscellaneous items from in-bond warehouse. It is pertinent to mention here that the case was detected by the Research and Development (R&D) Section of ... Read More »