Stories from Ehtisham Mufti
More News
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Rs16.2b money laundering scam unearthed
These entities facilitated illegal transfer of black money abroad by falsely documenting imports
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Sindh achieves cotton target after a decade
Punjab may achieve only 55% of the total target set for this season
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Fraud detected in VBook, Pakistan Single Window System
FBR receives complaints of importers abusing the Open Account facility
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Under-invoicing unearthed in vegetable oil import
Customs detects Rs275 million worth of duty and tax evasions
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Drugs worth Rs5b found in onion sacks exported to Malaysia
Two Pakistanis arrested on charges of drug trafficking
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Customs foils bid to smuggle iPhones worth over Rs20m
Smugglers lure Umrah pilgrims to bring expensive phones with them
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Customs seizes crystal ice worth Rs300m
Parcel containing baskets of dry fruits was sent by a man named Rafi from Mazar-e-Sharif, Afghanistan, to Bahrain
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Massive under-invoicing scam unearthed in imports
Directorate of Customs Intelligence has unearthed scam worth Rs437 million
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Customs seizes smuggled goods worth Rs22.8 billion
Recovered items included 255 mobile phones, 1,500 laptops, and 1,200 tablets
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Massive money laundering uncovered
Two fictitious companies transferred huge amount in solar panel imports