Karachi:
Directorate of Customs Post Clearance Audit South Karachi has traced a fraudulently registered company while taking action against the beneficiaries of Export Facilitation Scheme.
According to Director Post Clearance Audit South Shiraz Ahmed, a company named M/s Fazal Rabi Enterprise was registered in Lasbela Hub Balochistan, the company imported products worth Rs. Damaged in terms of duty taxes worth more than 14 crore rupees.
During the verification visit of the company by the Customs Post Clearance Audit, it was revealed that another business is being carried on at the registered address of the company and the business persons at the registered address confirmed that this address is But there has never been a company called Fazal Rabi Enterprises.
Officials checked the profile of M/s Fazal Rabi Enterprises through the Customs V-Bac system and it was also revealed that the company had never exported, while a transaction of Rs. .
According to officials, Customs Post Clearance Audit South has registered a case and formed two teams to arrest the accused.
