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Tag: Directorate of Intelligence and Investigation

  • Customs intelligence to auction huge quantity Indian fabric on March 03

    Customs intelligence to auction huge quantity Indian fabric on March 03

    ISLAMABAD: Directorate of Customs Intelligence and Investigation (I&I) Faisalabad has announced public auction of huge quantity Indian origin fabric on March 03, 2021.

    According to details the directorate announced to auction of confiscated goods and vehicles lying in the State Warehouse, I&I Customs Faisalabad. A huge quantity of 18,870 kilograms of Indian origin Shafoon cloth will be presented for the auction.

    The details of other goods that will be presented for the auction is as following:

    Old and used serviceable electric motors: 6000 kgs

    Rani Fruit Juice (Made in Iran): 93840 tins

    Dry Garlic Packed in PP bags: 7350 kgs

    Cigarette Paper verge: 2000 kgs

    Glassware crockery, Made in Iran: 1830-kgs

    Cashew Karnels: 300 kgs

    Shopping bags, product of Iran: 24,875 kgs

    Knitted fabric in rolls: 1366 kgs

    High Speed Diesel oil: 16,500 liters

    The directorate will also auction following motor vehicles:

    01. Toyota Premio Car, Model 2003, Chassis No. ZZT240-5001532, 1800CC, Registration No. QB-777, Islamabad

    02. Toyota Premio Car, Model 2010, Chassis No. ZRT260-3070933, Engine No. 2ZR-0675778, 1797CC, Registration No. ZW-309, Islamabad

    03. Toyota Fielder Car, Model 2000, Chasis No. NZE121-0011900, Engine No. 1nZ-FE, Horse Power 1500CC, Registration No. AAQ-078, Quetta.

    04. Honda Civic Car, Model 2001, Chassis No. JHmES85801S204430, Engine No. D15Y6-1001921, 1500CC, Registration No. LEE14-9038

    05. Toyota Fielder Car, Model 2004, Chassis No. NZE121-0306342, 1496CC, Registration No. AAN-468, Quetta

    06. Toyota Corolla Car, Model 2004, Chassis No. NZE121-3270181. 1500CC, Registration No. BW-672 Islamabad

    07. Toyota Vitz Car, Model 2006, Chassis No. KSP90-5068919, 1000CC, Registration No. LEA12-5079.

  • Customs intelligence announces auction of vehicles, goods on Feb 26

    Customs intelligence announces auction of vehicles, goods on Feb 26

    KARACHI: Directorate General of Intelligence and Investigation – Customs has announced auction of motor vehicles and general goods to be held on February 26, 2021 at DG I&I Customs, PECHS, Karachi.

    Following are vehicles and goods that will be presented for the auction:

    S.No.Description of Vehicles/GoodsQuantityLocation
    1Mercedes Benz Car, Reg. No. AAJ-106, Model-2001 Chassis No. WDB2100372A189414 Color GreyOneSITE
    2BMW 760Li Car, Reg. No. BCP-523, Model-2002 Chassis No. WBAGN62000DE55455, H.P. 4400cc Color WhiteOneSITE
    3BMW 530i Car Reg. No. LZG-105, Model-2004 Chassis No. WBANA72034B789793, H.P 1995cc Color WhiteOneSITE
    4Toyota Premio Car, Reg.No.GP-0595, Model 2004 Chassis No. ZZT240-5029478 H.P 1800cc Color Pearl WhiteOneSITE
    5Toyota Surf Jeep, Reg.No.BG-3400, Model-1997 Chassis No.VZN185-9000421, H.P.3400ccOneSITE
    6Toyota Mark X Car, Reg.No.AMQ-020, Model-2006 Chassis No.GRX121-3001124, H.P.3000CC, Color Pearl WhiteOneSITE
    7Toyota Land Cruiser Jeep, Reg: No.BF-7787, Model-1998 Chassis No.UZJ100-0002349 H.P. 4663cc Color Pearl WhiteOneSITE
    8Toyota Estima Van, Reg.No.EA-5321, Model-2002 Chassis No.ACR40-0033291, Horse Power 2400cc Color SilverOneSITE
    9Toyota Marks-X Car Reg No.ASP-663 Model 2005 Chassis No.GRX121-1005188 color pearl white H.P 2994 CCOneOffice
    10Honda Civic Car Reg No.AKY-342 Model 2003 Chassis No.JHMES56804S201499 color Black H.P 1500 CCOneOffice
    11Toyota Marks-X Car Reg No.AKE-250 Model 2010 Chassis No.GRX133-6000941 color pearl white H.P 3500 CCOneOffice
    12Toyota Marks-X Car Reg No.BBF-001 Model 2005 Chassis No.GRX120-0045540 color pearl white H.P 2499 CCOneOffice
    13Honda Civic Car Hybrid Reg No.BED-504 Model 2008 Chassis No.JHMFD46208S202135 color Black H.P 1330 CCOneOffice
    14Toyota Marks-X Car Reg No.ARN-690 Model 2005 Chassis No.GRX120-0021588 color Silver H.P 2500 CCOneOffice
    15Toyota Surf Jeep Reg. No. BG-0235 Model 2001 Chassis No.VZN185-9047191 color White H.P 3378 CCOneOffice
    16Toyota Surf Jeep Reg. No. ABC-600 Model 2000 Chassis No.KZN185-9022690 color Silver H.P 2982 CCOneOffice
    17Toyota Prado Jeep, Reg No. WAA-225, Model 1996 Chassis No.Vzj95-0001689 Color Blue H.P 3378 CCOneSITE
    18Honda Civic (Reborn) Hybrid Car Reg No. AQD-617, Model 2006, Chassis No.FD3-1101013 Color Silver H.P 1300 CCOneSITE
    19Toyota Mark-X Car Reg No. LED-14-7246, Model 2005, Chassis No.GRX121-1005846 color Pearl White H.P 3000 CCOneSITE
    20Toyota Prado Jeep (without number plate) Model 2002 Chassis No.RZJ95-0056190 Color Pearl White H.P 2700 CCOneSITE
    21Toyota Mark-X Car Reg No. ASP-663, Model 2005, Chassis No.GRX121-1001181 Color Pearl White H.P 3000 CCOneSITE
    22Suzuki Swift Car Reg No. AYH-707, Model 2005, Chassis No.ZC11S-152546 Color Pearl White H.P 1240 CCOneSITE
    23Mercedes Benz (E-300), Reg No.AZC-955 Model 2009 Chassis No. WDD2120542A078371 Color Black H.P 3000 CCOneSITE
    24Toyota Corolla X Reg No. AGS-666, Model 2001, Chassis No. NZE124-3003485 Color White H.P 1500 CCOneSITE
    25Suzuki Swift Reg No. BFP-330, Model 2005 Chassis No. ZC11S-153137 Color Pearl White, H.P 1300 CCOneSITE
    26Mercedes Benz, bearing Reg No. ATL-999 Model 2006 Chassis No. WDB2110772B024601 Color White H.P 2000 CCOneSITE
    27Suzuki Swift Car Reg No. BCF-996, Chassis No.ZC11S-166252, 1300CC , Model 2006, Color SilverOneSITE
    28i. Plastic Zips ii. Bicycle China Origin (20 Bags) iii. File Cover iv. Trunnion Bush (Spare Parts) 12.7×12.7×8.5 cm v. Envelop vi. Bus Tyres vii. Car Tyres viii. Bicycle Tyres ix. HMD Motorcycle Wheel Chain Taiwan Origin x. DTO Bicycle Chain China Origin249 Kgs 40 Pcs 200 Pcs 480 Pcs 20 Packets 05 Nos. 25 Nos. 1000 Nos. 400 Pcs 300 PcsSITE
    29Tyres Reconditioned (Different Brands and Assorted Size)144 Nos.SITE
    30Old and Used Window AC (F/O)14 PcsSITE
    31i. AC (Window) F/O York Brand (75 Units) ii. AC (Standing) F/O York Brand (10 Units)85 UnitsSITE
  • Customs invites OMCs for auction of POL products on December 22

    Customs invites OMCs for auction of POL products on December 22

    ISLAMABAD: Directorate General of Intelligence and Investigation. Customs, Multan has announced auction of huge quantity of POL products on December 22, 2020 at the directorate office.

    The directorate will auction POL products, included: High Speed Diesel (HSD) 295,200 liters; Kerosene Oil 111,630 liters; and base oil 94,200 liters.

    The directorate said that the quotations for the auction had been invited only from Oil Market Companies (OMCs) to purchase the same on as is where is basis.

    The successful bidder shall pay 10 percent withholding tax of the accepted bid amount of the auctioned subject POL products.

    It said that the sealed tenders/offers must be received up to 1:00PM on December 22, 2020. The tenders/offers shall be opened at 2:00PM on the same day by the competent authority in the presence of all the participants.

    The highest tender/offer shall be considered for processing of the case and submit to the competent authority in terms of Rule 73 of Customs Rules. In case of acceptance of the offer by the competent authority under aforementioned rules, rest of the amount shall be paid by the successful bidder within a period of seven days under Rule 68 of the Customs Rules.

    In case of rejection of the bid earnest money shall be refunded to the bidder under Rule 74 of Customs Rules.

  • Customs Intelligence announces auction of confiscated vehicles on December 17

    Customs Intelligence announces auction of confiscated vehicles on December 17

    ISLAMABAD: Customs Intelligence and Investigation (I&I) Multan announced auction of confiscated vehicles to be held on December 17, 2020 at State Warehouse of Directorate of I&I Regional Office Multan.

    01. Toyota Hilux, Model 2016, Chassis No. MROEX3CB401103255

    02. Hino Truck, Model 1997, Chassis No. FD3HGA-10728

    03. Toyota Probox Car, Model 2004, Chassis No. NCP50-0027535

    04. Toyota Vitz Car, Model 2003, Chassis No. SCP90-5096606

    05. Suzuki Alto Car, Model 2010, Chassis No. HA258-736391

    06. Hino Ranger Truck, Model 1999, Chassis No. FD3HKA-50955

    07. Toyota Vitz Car, Model 2007, Chassis No. KSP90-2031217

    08. Toyota Premio Car, Model 2008, Chassis No. ZRT260-3005486

    09. Toyota Brevis (AL250) Car, Model 2001, Chassis No. JCG10-0038524

    10. Toyota Vitz Car, Model 2003, Chassis No. NCP10-0159090

    11. Toyota Fielder “X” Car, Model 2004, Chassis No. ZNE121-0302121

    12. Hino Ranger Truck, Model 2003, Chassis No. FDIJLE-10786

    13. Toyota Hilux Surf, Model 2005, Chassis No. TRN215-0004165

    14. Hino Truck, Model 1997, Chassis No. FCIJKE-12193

    15. Honda Civic Car, Model 2010, Chassis No. FD3- I003928

    16. Daihatsu Mira (Esi) Car, Model 2012, Chassis No. LA300S-1098557

    17. Suzuki Swift Car, Model 2006, Chassis No. ZCI1S-175233

    18. Toyota Axio “X” Car, Model 2009, Chassis No. NZE141-6128152

    19. Toyota Aqua Car, Model 2012, Chassis No. NHP10-6127641

    20. Toyota Axio “X” Car, Model 2008, Chassis No. NZE141-6117903

  • Customs announces auction of confiscated diesel oil

    Customs announces auction of confiscated diesel oil

    The Customs Intelligence and Investigation (I&I), Regional Office, Multan, has officially announced the auction of seized high-speed diesel scheduled to take place on October 28, 2020.

    (more…)
  • Fake, flying invoices: IR intelligence unearths mega sales tax evasion

    Fake, flying invoices: IR intelligence unearths mega sales tax evasion

    ISLAMABAD: The Directorate of Intelligence and Investigation, Inland Revenue, Faisalabad has unearthed huge sales tax evasion and arrested culprits for issuing fake and flying invoices.

    A spokesman of Federal Board of Revenue (FBR) on Wednesday said that I&I IR Faisalabad had arrested proprietor of M/s SAYTEX INTERNATIONAL, one of the major culprits running the racket of fake and flying invoices, causing huge loss of revenue to the national exchequer.

    The directorate unearthed a big sales tax evasion scam of issuing/adjusting fake and flying invoices involving tax fraud of millions of rupees.

    Accordingly, prosecution proceedings against the members of the fraudsters’ gang were initiated and the First Information Report (FIR) was lodged against M/s Arrow International, its buyers, suppliers and other beneficiaries under section 37(a) of the Sales Tax Act 1990.

    The person arrested had issued fake invoices worth 104.446 million to M/s Arrow International and thus defrauded payment of due taxes thereon.

    Imran Zafar, Deputy Director, who arrested the accused has obtained physical remand of the accused from the learned Special Judge (Customs, Taxation & Anti-Smuggling), Lahore. The accused is currently under further investigation.

    Investigation from arrested persons subsequently led the Intelligence and Investigation Directorate to identification of real culprits behind establishment and running of this network of tax fraudsters involving 65 units and total invoice value amounts to Rs.1.3 billion.

  • Customs Intelligence Peshawar announces auction of confiscated vehicles on Feb 25

    Customs Intelligence Peshawar announces auction of confiscated vehicles on Feb 25

    ISLAMABAD: Customs Intelligence and Investigation (I&I) Peshawar announced auction of confiscated imported vehicles to be held on February 25, 2020.

    Following vehicles will be presented for the auction:

    01. Land Rover Jeep, 1998, Chassis No. SALNAAAXA655472

    02. Toyota Corolla Star Car, 1996, Chassis No. CE108-0032262

    03. Mitsubishi Pajero Jeep, 1993, Chassis No. CONV140PJ00312

    04. Suzuki Pickup, 1998, Chassis No. DC51T-557884

    05. Toyota Corolla X Motor Car, 2001, Chassis No. NZE121-3056035

    06. Toyota Hilux Double Cabin, 1988, Chassis No. LN56-0093247

    07. Toyota Prius (Hybrid) Motor Car, 2004, Chassis No. NHW20-0085924

    08. Toyota Premio Motor Car, 2005, Chassis No. NZT240-0072365

    09. Toyota Passo Motor Car, 2010, Chassis No. KGC30-0043640

    10. Toyota Prius Motor Car, 2011, Chassis No. ZVW30-1397771

    11. Toyota Prius Motor Car, 2010, Chassis No. ZVW30-0156740

    12. Toyota Fielder X Motor Car, 2001, Chassis No. NZE21-0086032

    13. Toyota Coaster, 1992, Chassis No. BB21-0019007

    14. Toyota Mark X Motor Car, 2005, Chassis No. GRX120-0024497

    15. Toyota Prado Jeep, 2007, Chassis No. VZJ95-0007146

    16. Toyota Mark X Motor Car, 2010, Chassis No. GRX130-6010799

    17. Toyota Fielder X Motor Car, 2006, Chassis No. NZE121-3372613

    18. Toyota Fielder Motor Car, 2002, Chassis No. NZE121-0130413

    19. Toyota Prius Motor Car, 2008, Chassis No. NHW20-7772146

    20. Hino Truck, 1997, Chassis No. FC3JJB-10973

    21. Suzuki Pick Up 1990, Chassis No. DA51T-127733

    22. Suzuki Pick Up, 1988, Chassis No. DD51T-554919

    23. Suzuki Pick Up 1990, Chassis No. DB51T-122435

    24. Suzuki Pick Up 1990, Chassis No. DB51T-130366

    25. Suzuki Pick Up 1997, Chassis No. DB51T-463280

    26. Suzuki Pick Up 1990, Chassis No. DB51T-135702

  • Customs Intelligence Lahore announces auction of heavy bikes, cars on Dec 30

    Customs Intelligence Lahore announces auction of heavy bikes, cars on Dec 30

    ISLAMABAD: Directorate of Intelligence and Investigation (Customs), Lahore has announced auction of cars and heavy motor bikes on December 30, 2019 at State Warehouse of the directorate.

    The directorate will auction following motor vehicles:

    01. Heavy Motor Cycle Yamaha Brand 1000CC, Made in Japan, Model, RI 2000, Chassis No. JYARN041000003182

    02. Honda Heavy Motor Cycle, Model 1992, Chassis No. 2073695

    03. Heavy Bike Yamaha Motorcycle 500CC, Model 2006, Chassis No. JYASJ03100003295

    04. BMW Car 745Li, Model 2002, Chassis No. WBAGN62040DE55989

    05. Toyota Corolla (G) Car, Model 2002, Chassis No. NZE121-0212361

    06. Mercedes Benz E230, Model 1996, Chassis No. WDB2100372A206137

    07. Toyota Crown Car, Model 2004, Chassis No. GRS182-0008221

    08. Mercedes Benz S500, Model 2001, Chassis No. WDB2201652A182102

    09. Toyota Hilux Surf, Model 1998, Chassis No. VZN185-0210838

    10. Toyota Land Cruiser Prado TZ, Model 2003, Chassis No. VZ121-0007432

  • Customs Intelligence announces auction of non-duty paid vehicles on December 26

    Customs Intelligence announces auction of non-duty paid vehicles on December 26

    ISLAMABAD: Directorate of Customs Intelligence and Investigation, Rawalpindi has announced auction of confiscated non-duty paid vehicles on December 26, 2019 at State Warehouse.

    The directorate to offer following non-duty paid vehicles for the auction:

    01. Mercedes Benz Car (Bullet Proof), Model 1994, Chassis No. WDB1400322A114335

    02. BMW 7 Series, Model 2003, Chassis No. WBAGN42070DE20464

    03. BMW 735 Li Car, Model 2003, Chassis No. WBAGN42050DE21385

    04. Honda City Car, Model 2003, Chassis No. GD8-1004386, Engine Capacity, 1300CC

    05. Toyota Corolla Car, Model 1995, Chassis No. AE100-3302749, Engine Capacity 1498CC

    06. Mercedes Benz Car, Model 1994, Chassis No. WDB2020182F044548

    07. Toyota Hilux Surf, Model 2004, Chassis No. VZN215-0006957, Engine Capacity 3378CC

    08. Toyota Mark-X Car, Model 2011, Chassis No. GRX130-6043630, Engine Capacity 2500CC

    09. Toyota Land Cruiser Cygnus, Model 2004, Chassis No. UZJ100-0149702, Engine Capacity 4663CC

    10. Toyota Crown Car, Model 2004, Chassis No. GRS180-5009970

    11. Toyota Hilux Surf, Model 1998, Chassis No. RZN185-9016724, Engine Capacity 2700CC

    12. Toyota Premio Car, Model 2004, Chassis No. NZT240-0065261, Engine Capacity 1797CC

    13. Toyota Mark X Car, Model 2014, Chassis No. GRX130-6084786, Engine Capacity 2499CC

    14. Honda Civic Reborn Car, Model 2005, Chassis No. FD3-1000784

    15. Toyota Corona Car, Model 1996, Chassis No. AT210-0001448, Engine Capacity 1600CC

    16. Suzuki Swift Car, Model 2007, Chassis No. ZC71S-426827

    17. Toyota Premio Car, Model 2007, Chassis No. ZRT260-3015732, Engine Capacity 1797CC

    18. Suzuki Intruder Motorcycle Heavy Bike, Chassis No. VK54A-100630

    19. Honda Civic Reborn Car, Model 2006, Chassis No. FD3-1004646

    20. Toyota Land Cruiser, Model 2003, Chassis No. UZJ100-0141251, Engine Capacity 4668CC

    21. Toyota Mark – X Car, Model 2010, Chassis No. GRZ130-6034481, Engine Capacity 2500CC

    22. Toyota Mark – X Car, Model 2005, Chassis No. GRX120-0031681, Engine Capacity 2500CC

    23. Honda Airwave Car, Model 2005, Chassis No. GHI-1036512, Engine Capacity 1496CC

    24. Toyota Mark – X Car, Model 2010, Chassis No. GRX130-6011393, Engine Capacity 2500CC

    25. Toyota Crown Car, Model 2002, Chassis No. JZS171-0086674

    26. Toyota Premio Car, Model 2008, Chassis No. ZRT261-3005333, Engine Capacity 1800CC

    27. Toyota Feilder Car, Model 2006, Chassis No. NZE121-0335592, Engine Capacity 1500CC

  • Customs intelligence recovers Rs221.7 million from OGDCL for claiming wrong exemption

    Customs intelligence recovers Rs221.7 million from OGDCL for claiming wrong exemption

    KARACHI: Directorate of Customs Intelligence and Investigation, Karachi has recovered Rs221.7 million from Oil and Gas Development Company Limited (OGDCL) against avoiding payment of duty and taxes on import of seamless pipes.

    Officials at the directorate on Wednesday said that the oil and development company imported seamless pipes from China and got cleared through MCC Appraisement East, Karachi while availing exemption under SRO 678(I)/2004.

    “The GD was assessed and cleared by the collectorate under claimed exemption on customs duty at five percent and additional customs duty at four percent total amounting to Rs71.77 million against total assessed value of Rs797.53 million,” according to an official note sent to Federal Board of Revenue (FBR) Headquarters.

    It said that the scrutiny of GD revealed that the exemption was wrongly claimed as it was not admissible on the goods being locally manufactured.

    While realizing the factual position the representatives of OGDCL submitted pay orders amounting Rs221.71 million, which was drawn on National Bank of Pakistan (NBP).

    The payment of differential amount proved that the OGDCL had wrongly claimed exemption under the SRO 678(I)/2004 which resulted into loss of government revenue. The paid amount included Rs39.87 million as customs duty, Rs154.56 million as sales tax and Rs27.27 million as additional sales tax.

    The pay orders submitted by the company were sent to the clearance collectorate for deposit in the government treasury after assessment of the GD so that consignment may be de-blocked.

    The directorate said that the amount was deposited in the government treasury. However, role of customs officers/officials is being ascertained in the matter.

    Director I&I Irfan Javed praised the extraordinary efforts of Adnan Rafiq, Deputy Director, in detection of the evasion.