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Tag Archives: Intelligence and investigation

FBR I&I IR unearths sales tax fraud by biscuit company

LAHORE: The FBR’s Directorate of Intelligence & Investigation (IR), Lahore on receipt of credible information related to sales tax fraud carried out action under Section 38 read with Section 40 of the Sales Tax Act, 1990 against a biscuit company. Assessment order was issued wherein an amount of Rs4.27 billion as sales tax along with default surcharge and 100% penalty ... Read More »

Customs I&I smashes Achakzai smuggling network, recovers 50 trucks, unearths 9 warehouses

  MULTAN: The Customs Intelligence and Investigation has unearthed the network of notorious smuggler Haji Sadiq Achakzai during the interrogation against the different smuggling cases of different goods. Haji Sadiq has a big network of smuggling goods from the different areas of the country. Achakzai is the biggest smuggler of the south Punjab who is facing different cases of illicit smuggling ... Read More »

Manpower shortage haunts Customs Intelligence and Investigation

  MULTAN: The Customs Intelligence and Investigation is facing acute shortage of manpower to run administrative issues. Customs Intelligence and Investigation Constable Mehr Ali has retired and a few others will also retire soon. The officials are waiting for the implementation of decisions from the Establishment Division to infuse fresh blood in the department. Sources said the biggest issue the ... Read More »

Faisalabad Customs foils bid to smuggle cigarettes

LAHORE: Directorate of Customs Intelligence and Investigation Faisalabad has foiled a bid to smuggle foreign cigarettes and arrested the accused. As per details, on a tip-off, the customs I&I established a check post to stop smuggling of cigarettes. At the check post the customs officers intercepted a car and a bus and found foreign cigarettes worth Rs 6.5 million. An ... Read More »