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Tag: Directorate of Intelligence and Investigation

  • Bashirullah Khan posted as Director General Intelligence, Investigation

    Bashirullah Khan posted as Director General Intelligence, Investigation

    ISLAMABAD: Federal Board of Revenue (FBR) on Friday notified posting of Dr. Bashirullah Khan as Director General, Directorate General of Intelligence and Investigation (Inland Revenue) with immediate effect.

    Dr. Basirullah Khan, a BS-21 officer of Inland Revenue Service (IRS) has been transferred from the post of Chief Commissioner, Regional Tax Office (RTO), Rawalpindi.

    Qaiser Iqbal, BS-21 officer of IRS, has been transferred and posted as Chief Commissioner IR, RTO, Rawalpindi from the post of Director General, Directorate General of Intelligence and Investigation (Inland Revenue), Islamabad.

  • Customs intelligence recovers huge quantity of liquor from diplomatic consignments

    Customs intelligence recovers huge quantity of liquor from diplomatic consignments

    KARACHI: Directorate of Customs Intelligence and Investigation, Karachi has recovered huge quantity of liquor from consignments brought in Pakistan under the garb of diplomatic goods.

    In an official note, the customs intelligence on Thursday said that it had recovered 480 bottles of foreign whisky from consignment declared to contain food stuff imported by Embassy of Lebanon, Islamabad.

    It said that pursuant to credible information regarding smuggling of liquor in the garb of diplomatic goods, the directorate blocked a number of consignments in March 2019 imported by the Embassy of Indonesia, Syria, Algeria and Lebanon after clearance from the relevant Model Customs Collectorate.

    The directorate’s headquarters has been requested to approach the ministry of affairs for nominating its representative for conducting joint examination.

    The ministry through a letter dated May 22, 2019 only nominated its representative for joint examination of Indonesian Embassy consignment imported on March 16, 2019.

    It resulted in recovery of 480 whisky ‘Black Label’ which did not contain any food stuff at all.

    The headquarter was once again requested on October 10, 2019 to approach the ministry of foreign affairs to sent representatives of respective embassies during the examination on October 22, 2019 as considerable time has lapsed and the matter cannot be left pending indefinitely.

    The consignment imported by Embassy of Lebanon, Islamabad dated March 16, 2019 was blocked by the Directorate on Information of comprising contraband goods.

    The consignment was said to contain food stuff. However, examination conducted on October 22, 2019 at BOML Terminal, West Wharf, Karachi resulted in recovery of 480 bottles of blended Scotch Whisky (Johny Walker Black Label) in one wooden box valuing Rs4.32 million.

    It did not contain any food stuff at all. Accordingly, the consignment being liable to confiscation has been seized and further proceedings under way.

  • Lahore Customs Intelligence announces auction of vehicle on Oct 15

    Lahore Customs Intelligence announces auction of vehicle on Oct 15

    ISLAMABAD: Directorate of Intelligence and Investigation (Customs), Lahore announced auction of vehicles to be held on October 15, 2019 at State Warehouse of the directorate.

    The directorate will announced auction of following vehicles:

    01. BMW Car 745i, Model 2003, Chassis No. WBAGL22000DP38322

    02. Honda Accord Car CL-9, Model 2002, Chassis No. CL9-1000417

    03. Toyota Mark-X Car, Model 2005, Chassis No. GRX120-0025787

    04. Toyota Crown Car, Model 2003, Chassis No. JZS175-0064405

    05. Triumph Heavy Motor Cycle Color Black, Model 2010, Chassis No. PROTOTYPEVH004CP2

    06. Heavy Motor Cycle Yamaha Brand 1000cc Made in Japan, Model R1 2000, Chassis No. JYARN041000003182

    07. Yamaha Dragstar Heavy Motor Cycle 1100cc, Model 2002,Chassis No. VPIOJ-001201

    08. Yamaha Heavy Motor Cycle 500cc, Model 2006 Chassis No. ,JYASJ031000032395

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

    10. BMW Car 750Li, Model 2002, Chassis No. WBAGN62040DE55989

    11. Toyota Run-X Car, Model 2001,Chassis No. ZZE123-0007850

    12. Honda Civic Car VTI, Model 2002, Chassis No. ESI-1201681

  • Customs Intelligence Peshawar announces auction of motor vehicles on August 20

    Customs Intelligence Peshawar announces auction of motor vehicles on August 20

    ISLAMABAD: Directorate of Intelligence and Investigation (Customs), Federal Board of Revenue (FBR), Peshawar has announced auction of confiscated vehicles on August 20, 2019.

    The directorate announced the auction of following motor vehicles:

    01. Toyota Mark X Motor Car, 2005, Chassis No. GRZ120-0024497

    02. Toyota Corolla Star Car, 1994, Chassis No. CE106-0068675

    03. Toyota Prius Motor Car, 2003, Chassis No. NHW20-002695

    04. Toyota Fielder Motor Car, 2001, Chassis No. ZZE122-0024503

    05. Toyota Hilux Pick-up, 2007, Chassis No. MROFR224700519389

    06. Land Rover Jeep, 1998, Chassis No. SALLNAAA7X655472

    07. Toyota Vitz Motor Car, 2003, Chassis No. SCP13-0022304

    08. Toyota Hilux Surf SSR-X, 1998, Chassis No. RZN185-9022259

    09. Toyota Premio Motor Car, 2004, Chassis No. NZT240-0013559

    10. Toyota Vitz Motor Car, 2006, Chassis No. KSP90-5076683

    11. Toyota Vitz Motor Car 2001, Chassis No. SCP10-3044217

    12. Toyota Vitz Motor Car, 2003, Chassis No. SCP13-0021756

    13. Suzuki Pick-up, 2018, Chassis No. DC5IT-557884

    14. Toyota Fielder Motor Car, 2004, Chassis No. NZE121-0292078

    15. Toyota Fielder Motor Car, 2004, Chassis No. NZE121-0318755

    16. Toyota Fielder Motor Car, 2003, Chassis No. NZE121-0215101

    17. Toyota Fielder Motor Car, 2003, Chassis No. NZE121-0244727

    18. Toyota Vitz Motor Car, 2001, Chassis No. NC13-0015799

    19. Toyota Vitz Motor Car, 2002, Chassis No. NCP10-0163156

    20. Toyota Vitz Motor Car, 2003, Chassis No. NCP13-0020979

    21. Suzuki Pick-up, 1991, Chassis No. DA5IT-205393

    22. Suzuki Pick-up, 1991, Chassis No. DA5IT-211410

    23. Suzuki Pick-up 1998, Chassis No. DD5IT-196023

    24. Suzuki Pick-up 1991, Chassis No. DB51T-196023

    25. Toyota Fielder Motor Car, 2003, Chassis No. NZE121-3197128

    26. Toyota Corolla X Motor Car, 2003, Chassis No. NZE121-0253693

    27. Toyota Corolla X Motor Car, 2001, Chassis No. NZE121-3043903

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  • FBR directs recovery of revenue loss from customs intelligence officers

    FBR directs recovery of revenue loss from customs intelligence officers

    ISLAMABAD: Federal Board of Revenue (FBR) has imposed penalty on two customs intelligence officers and directed recovery from these officials of such government revenue lost due to their negligence.

    The FBR imposed penalty of stopping performance allowance for six months. The penalty has been imposed on Saifullah, Superintendent, Directorate of Intelligence & Investigation (Customs), Lahore and Ch. Muhammad Javaid, Superintendent (BS-17), Directorate of Intelligence & Investigation (Customs), Lahore.

    The FBR initiated departmental inquiry against both the official on the charges of inefficiency, misconduct and corruption.

    The Authorized Officer imposed minor penalty of “Recovery of 1/3rd of the revenue loss which occurred due to negligence of the accused officials.

  • Customs intelligence Karachi announces auction of confiscated vehicles on June 19

    Customs intelligence Karachi announces auction of confiscated vehicles on June 19

    KARACHI: Customs Intelligence and Investigation has announced auction of confiscated vehicles to be held on June 19, 2019 at State Warehouse of the Directorate of Intelligence and Investigation, Karachi.

    According to details made available to PkRevenue.com following vehicles will be presented for auction on June 19, 2019.

    Auction of Left over lots (Rejected lots )and fresh lots will be held on 19th June, 2019.

    1. Toyota Crown Car, Reg no AA-7095, Model 1995.

    2. BMW Car, Reg no QZ-318, Model 2000.

    3. Mercedes Benz Car(E-500), Reg no AC-3077, Model 2002.

    4. Honda Inspire Car, Reg no GS-4012, Model 2003.

    5. Toyota Crown Car, Reg no AAJ-191, Model 2002.

    6. Mercedes Benz car, Reg no AAJ-106, Model 2001.

    7. Toyota Land Cruiser Jeep, Reg no BRN-124689, Model 1990.

    8. Toyota Premio Car, Reg no BFB-537, Model 2005.

    9. Toyota Premio Car, Reg no LT-737, Model 2003.

    10. Toyota Land Cruiser, Reg no JAF-935, Model 1994.

    11. Toyota Land Cruiser, Reg no IDL-531, Model 1993.

    12. Mercedes Benz Car(S-550), Reg no CZ-672, Model 2007.

    13. BMW Car760Li, Reg no BCP-523, Model 2002.

    14. Toyota Crown Car, Reg no BBL-439, Model 2004.

    15. Honda Accord Car, Reg no AXY-881, Model 2003.

    16. Toyota Surf Jeep, Reg no BD-0310, Model 2003.

    17. Toyota Mark-X Car, Registration plate/Mark no AQJ-399, Model 2007.

    18. Toyota Vitz Car, Reg no BFH-878, Model 2001.

    19. Mercedes Benz Car, Reg no AYB-709, Model 2008.

    20. BMW 530i Series Car, reg no LZG-105, Model 2004.

    21. Toyota Prado Jeep, Reg no LXW-7155, Model 1996.

    22. Toyota Premio Car, Reg no BDJ-715, Model 2002.

    23. Toyota Lexus Car, Reg no BDJ-700, Model 2005.

    24. BMW 320i Car, Un-Registered, Model 2003.

    25. Toyota Vitz Car, Registration plate/mark AA-483, Model 2001.

    26. Honda Civic Rebon Car, Registration plate/Mark YK-561, Model 2005.

  • FBR suspends two customs intelligence officers

    FBR suspends two customs intelligence officers

    KARACHI: Federal Board of Revenue (FBR) on Wednesday suspended two officers of Customs Intelligence with immediate effect.

    The following Intelligence Officers of Directorate of Intelligence & Investigation – FBR, Regional Office, Karachi have been placed under suspension in terms of Article 194 of CSR with immediate effect.

    i. Mehmood Akbar.

    ii. Parvaiz Ahmed Zardari

  • Lahore Customs Intelligence announces auction of confiscated vehicles on April 25

    Lahore Customs Intelligence announces auction of confiscated vehicles on April 25

    LAHORE: Directorate of Customs Intelligence and Investigation (I&I) announced auction of confiscated vehicles on April 25, 2019 at the directorate office Lahore.

    The following vehicles would be presented for the auction:

    01. Toyota Progress Car, Engine 2927CC, Model 1999, Reg. No. DGA-271, Chassis No. JCJ11-0005820

    02. BMW Car 745i, Model 2003, Reg No LZM-86, Chassis No, WBAGL22000DP3832

    03. Honda Civic Hybrid Car, Engine, 1339cc, Model 2006, Reg No AAK-572, Chassis No.FD3-1006468

    04. Honda Accord Car CL-9, Model 2002, Reg No BFH-756, Chassis No.CL9-1000417

    05. Toyota Mark-X Car, Model 2005, Reg No NZ-609, Chassis No.GRX120-0025787

    06. Honda Accord Car (Inspire), Model 2003, Reg No BDF-478/Sindh, Chassis No.UCI-1007210

    07. Jaguar X-Type 2.5 Car, Model 2006, Reg No AAA-537-Quetta, Chassis No.SAJAC51MX2XC26667

    08. Toyota Crown Car, Model 2003, Reg No ANY-763/Sindh, Chassis No.JZS175-0064405

    09. Toyota Crown Car, Model 2001, Reg No AXA-037, Chassis No.JZS171-0075220

    10. Toyota Crown Car, Model 2007, Reg No WG-009-ICT, Chassis No.GRS182-5014070

    11. Toyota Crown Hybrid Athlete Car, Model 2014, Reg No AAK-222-ICT, Chassis No.AWS210-6050888

    12. Nissan Petrol Jeep, Model 2006, Reg No LU-064, Reg No WFGY61-003549

    13. Honda Accord Car, Model 2004, Reg No bdy-545, Chassis No.CL9-1050040

    14. Triumph Heavy Motor Cycle Colour Black, Model 2010, Reg No LX 08 UXB, Chassis No. PROTOTYPEVH004CP2

    15. Heavy Motor Cycle Yamaha Brand, Engine 1000cc, Made in Japan, Model R1 2000, Reg No Nil, Chassis No.

    JYARNO41000003182

    16. Toyota Vitz Car, Model 2005, Reg No JG-957, Chassis No. KSP90-0001037

    17. Toyota Mark-X Car Black, Model 2008, Reg No EV-187, Chassis No.GRX120-3059202

    18. Yamaha Dragstar Heavy Motor Cycle, Engine, 1100cc, Model 2002, Reg No-, VP10J-001201

    19. Yamaha Heavy Motor Cycle, Engine 500cc, Model 2006, Reg No LRG-1093, Chassis No.JYASJ0S1000032395

    20. Honda Heavy Bike, Engine 200cc, Model 2006, Reg No LXU-3187, Chassis No.TA200-0034612

    21. Honda Heavy Motorcycle, Model 1992, Reg No -, Chassis No. 2073695

  • Customs intelligence announces auction of confiscated vehicles on April 23

    Customs intelligence announces auction of confiscated vehicles on April 23

    KARACHI: Directorate General of Intelligence and Investigation, Customs, Karachi announced auction of confiscated vehicles to be held on April 23, 2019 at PECHS Karachi.

    01. Toyota Crown Car, Reg No. AA-7095, Model 1995

    02. BMW Car, Reg No QZ-318, Model 2000

    03. Mercedes Benz Car (E-500), Reg No. AC-3077, Model 2002

    04. Toyota Crown Car, Reg No. AAK-226, Model 2005

    05. Honda Inspire Car , Reg No. GS-4012, Model 2003

    06. Toyota Crown Car, Reg No. AAJ-191, Model 2002

    07. Mercedes Benz Car, Reg No. AAJ-106, Model 2001

    08. Toyota Crown Car (Athelete), Reg No. AAQ-425, Model 2004

    09. Toyota Land Cruiser Jeep, Reg No. BRN-124689, Model 1990

    10. Honda Civic Car, Reg No. NE-345, Model 2006

    11. Toyota Premio Car, Reg No. BFB-537, Model 2005

    12. Toyota Premio Car, Reg No. LT-737, Model 2003

    13. Toyota Land Cruiser, Reg No. JAF-935, Model 1994

    14. Toyota Land Cruiser, Reg No. IDL-535, Model 1992

    15. Toyota Surf Jeep, Reg No. BF-4215, Model 1992

    16. Mercedes Benz Car(S-550), Reg No. CZ-672, Model 2007

    17. BMW 760 Li Car, Reg No. BCP-523, Model 2002

    18. Honda Civic Car, Reg No. BDV-517, Model 2006

    19. Toyota Surf Jeep, Reg No. BG-0115, Model 2001

    20. Toyota Surf Jeep, Reg No. BD-0310, Model 2003

    21. Toyota Premio Car, Reg No. QBB-0022, Model 2007

    22. Honda Civic Car, Reg No. NE-345, Model 2006

    23. Toyota Crown Car, Reg No. BBL-439, Model 2004

    24. Honda Accord Car, Reg No. AXY-881, Model 2003

  • Customs Intelligence Lahore announces auction of vehicles on March 27

    Customs Intelligence Lahore announces auction of vehicles on March 27

    ISLAMABAD: Directorate of Intelligence and Investigation, Customs, Federal Board of Revenue (FBR), Lahore announced auction of confiscated vehicles to be held on March 27, 2019.

    Following vehicles will be presented for the auction:

    01. Mercedes Benz Car E-240, Model 1997, Reg. No. LE-190/ICT, Chassis No. WDB2100352A502971

    02. Toyota Progress Car 2927CC, Model 1999, Reg. No. DGA-271, Chassis No. JCJ11-0005820

    03. BMW Car 745i, Model 2003, Reg. No. LZM-86, Chassis No. WBAGL22000DP38322

    04. Toyota Land Cruiser, Model 1992, Reg. No. BC-4763 Sindh, Chassis No. HDJ81-0020626

    05. Honda Civic Hybrid Car 1339CC, Model 2006, Reg. No. AAK-572, Chassis No. FD3-1006468

    06. Honda Accord Car CL-9, Model 2002, Reg. No. BFH-756, Chassis No. CL9-1000417

    07. Toyota Mark-X Car, Model 2005, Reg. No. NZ-609, Chassis No. GRX120-0025787

    08. Honda Accord Car (Inspire), Model 2003, Reg. No. BDF-478/Sindh, Chassis No. UCI-1007210

    09. Jaguar X-Type 2.5 Car, Model 2006, Reg. No. AAA-537-Quetta, Chassis No. SAJAC51MX2XC2666

    10. Toyota Crown Car, Model 2003, Reg. No. ANY-763-Sindh, Chassis No. JZS175-0064405

    11. Toyota Crown Car, Model 2001, Reg. No. AXA-037, Chassis No. JZS171-0075220

    12. Toyota Crown Car, Model 2007, Reg. No. WG-009-ICT, Chassis No. GRS182-5014070

    13. Toyota Crown Hybrid Athlete Car, Model 2014, Reg. No. AAK-222-ICT, Chassis No. AWS210-6050888

    14. Nissan Petrol Jeep, Model 2006, Reg. No. LU-064, Chassis No. WFGY61-003549

    15. Honda Accord Car, Model 2004, Reg. No. BDY-545, Chassis No. CL9-1050040

    16. Suzuki Motorcycle (Heavy Bike) HP1300CC, Model 2014, Reg. No. GSX-1300, Chassis No. JS1CK111600101675

    17. Triumph Heavy Motorcycle, Model 2010, Reg. No. LX09-UXB, Chassis No. PTOTOTYPEVH004CP2

    18. Heavy Motorcycle Yamaha Brand 1000CC Made in Japan, Model R12000, Chassis No. JYARN041000003182

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