AH Enterprises

02/12/2018

SERVICES

Customs Clearance (imports/exports) By Air & By Sea

We are providing the customs clearing & forwarding services for your precious imports & exports throughout the country specially from Lahore and karachi on both Commercial & Industrial basis through Weboc and One Customs System.

31/10/2018

23/10/2018

23/11/2017

22/03/2016

KARACHI: R&D MCC Appeasement East has arrested Arif Humayun, former CEO of M/s AMI Pakistan and mastermind of the scam wherein M/s AMI Pakistan in connivance of importers and clearing agents fraudulently mis-declared the port of loading to avail certain benefits.
His arrest comes as a surprise as Arif Humayun also happened to be the informer of MCC Appraisement West after he left the job as CEO of M/s AMI Pakistan. However MCC Appraisement East Majid Yousafani and Additional Collector Irfan Wahid and Deputy Collector Zaheer Abbas pursued his arrest so that the actual culprits could be apprehended.
Sources said Arif Humayun was the master mind of the scam and was running the duty business in nexus/patronage of one or more directors of the company.
The investigations into the scam were conducted by a team formed by Collector Dr. Uwais Agha Jawwad and after rigorous effort the team Deputy Collector Ghulam Nabi Kamboh and Appraising Officers Shahid Ibrahim Dasti, Irshad Ahmed, Zulfiqar Zaman and Javed Khalid, unfolded various aspects of the case.
It may be recalled that Directorate of Intelligence & Investigation lodged an FIR with Nasir Pasha of M/s AMI Pakistan as witness against Mohammad Abdul Rafee of M/s Caltrols Pakistan and Arif H

2

05/07/2015

03/06/2015

03/06/2015

Inspector Aijaz Chodhry of Customs Intelligence has been murdered under cover of dacoity. He.He was investigating the case of super model Ayan Ali.This murder has caused grave concern in FBR Officers of Custom Group and Inland Revenue Service (IRS).They have indicated for pen down strike in RTOs and Customs Collect orates before budget.The budget target can be affected due to this strike in FBR's two wings.The officers are demanding the arrest of the killers.Tomorrow the meeting of IRS and Custom Officers will be held in Islamabad and Karachi to chalk out the further strategy.

05/04/2015

KARACHI: Pakistan Customs Intelligence and Investigation has seized a huge consignment of 17 containers to be re-exported to Germany through Model Customs Collectorate Port Qasim-Exports.
Following the directives of Customs Intelligence Director General Lutfullah Virk, Customs Intelligence Karachi took action and seized a consignment of 17 containers.
This was disclosed during a press conference by Customs Intelligence Karachi Director Muhammad Asif Marghoob Siddiqui. According to details, customs received information that containers belonging to the ISAF were containing goods other than the declaration made in export documents of customs. The containers lying at Port Qasim-Exports for the last four months were not being exported.
Acting on the information, a team of customs officials, led by Additional Director Nadeem Ahsan and Assistant Director Kaleemullah, visited the Collectorate of Port Qasim-Exports. During the visit the containers were found at the collectorate.
Bonded carrier and the clearing agent were summoned and asked to explain the reason why the containers were still lying at the port and were not exported. They could not provide a satisfactory explanation.
According to the export declaration, batteries and tube lights filled with acid were declared in 8 containers. However, physical examination revealed that wooden pallets and concrete bricks were loaded in the same.
Therefore, the information proved authentic that actual goods to be exported were removed or tampered with. These eight containers were therefore seized after fulfilling the legal formalities under Customs Act, 1969.
The director further said that these goods of ISAF forces were sent from Torkham Custom Station Peshawar and were being re-exported to Germany through Port Qasim-Exports by bonded carrier M/s. Port Connection (Pvt) Limited, Karachi.
The representative of the bonded carrier has been arrested and more detentions are expected. Director further told that nine containers loaded with drums having hazardous material have also been taken into custody and will be examined with the help of the department concerned, from the safety point of view. One container blocked by the ANF has not been taken into custody.
Customs Intelligence Karachi Director Muhammad Asif Marghoob Siddiqui said that an FIR has been lodged and further investigation is underway.