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Crackdown and Raid updates

Crackdown and Raid updates

Raids Report(Month-WiseReport)

Crackdown And Raid Updates - 2023

  • In an intelligence based operation, the team IREN RTO Sahiwal confiscated 402 cartons of Cafe brands from Okara City. The stock was unstamped and no document could be produced by the owners. Moreover, a truck was also detained along with the stock. The stock has estimated value of Rs 14 million. It has been shifted to Okara office for further proceedings.
  • On receipt of credible information regarding non duty paid cigarettes, IREN squad of RTO Multan seized about 22 cartons (220,000 sticks) of local brand cigarettes without TTS stamp at near Dera Adda Multan for supply in local market from shah rukan e alam colony. The stock has been shifted to RTO for further legal proceedings.
  • On credible information, the IREN Squad Rawalpindi HUB on 04.01.2024 visited a warehouse located in Jhelum and found 100 cartons of local misc brand cigarettes. The entire stock has been seized on account of non-duty paid/illicit trade Cigarettes. The stock has been shifted to FBR office for further investigation.
  • In an intelligence based operation, the IREN team of RTO Gujranwala headed by Rana Nadeem intercepted a Loder Raksha at G T Road Gujranwala carrying non duty paid cigarettes of Local brand "cafe and kisan" The stock of 40 cartons has been confiscated and shifted to RTO office Gujranwala for further proceedings.
  • On credible information, the IREN Squad Rawalpindi Hub visited a warehouse located at Railway Road, Raja Bazar Rawalpindi and found 20 cartons of misc foreign brand cigarettes ( Made in UAE) which were seized on account of non-duty paid/illicit trade Cigarettes.
  • The IREN Squad Rawalpindi visited a warehouse located at kalar syyadan and found 44 cartons of misc local brand cigarettes which were seized on account of non-duty paid/illicit trade Cigarettes.
  • While travelling to Islamabad for a meeting at FBR HQ, a suspicious truck was spotted near Salam Interchange-M2. Upon investigation, it was found carrying 250 Cartons of Kissan Brand cigarettes which were not affixed with tax stamps. The truck has been seized and is being shifted to RTO premises for further proceedings as per law. Ali Saleh Hayat Kalyar IREN RTO SGD.
  • On the directions of Dr Muhammad Aslam Marri sb, Director I&I (IR), Hyderabad, in an intelligence based operation, the IREN team of I&I, Hyderabad intercepted a Mazda Truck tonight at Tando Adam-Khando Road carrying 150 Cartons without TTS stickers apparently counterfeit cigarettes. The Driver was unable to show prescribed documents regarding the said goods, therefore, stock of 150 Cartons along with truck has been detained for further verification & documentary evidences nd shifted to warehouse.
  • On credible information, the IREN Squad Rawalpindi Hub visited a warehouse located at Jhelum and found 48 cartons of misc local brand cigarettes which were seized on account of non-duty paid/illicit trade Cigarettes.
  • On the directions of Dr Muhammad Aslam Marri sb, Director I&I (IR), Hyderabad, in an intelligence based operation, the IREN team of I&I, Hyderabad intercepted a Truck at Morro-sakrand Road carrying 235 Cartons without TTS stickers apparently counterfeit cigarettes. The Driver was unable to show prescribed documents regarding the said goods, therefore, stock of 235 Cartons (2.35M sticks) has been detained for further verification & documentary evidences & shifted to warehouse Hyderabad.
  • IREN squad of RTO-Faisalabad during routine patrolling on 18.01.2024 found 20 carton non duty paid / without tax paid stamps of Kisan Brand cigarettes at goods transport adda (truck Stand) Jhang Road, Faisalabad. Examination of these carton revealed that no tax stamps were affixed on them. The stocks of 20 carton of illicit / non-duty paid cigarettes has been seized and shifted to I&I godown, Faisalabad for further proceedings as per law.
  • On receipt of credible information regarding non-duty paid cigarettes, IREN squad of RTO, Multan headed by Mr.Haroon Rasheed ACIR and Muhammad Aamir, IIR, conducted raids in a town chab kalaan of District Khanewal and seized 76 cartons of local brands of cigarettes on account of non duty paid ,without TTS stamps.
  • On credible information, IREN squad of RTO Bahawalpur seized 13 cartons of local brand of non tax stamp cigaretts at Khanpur. Team headed by Malik sajjad Ahmad joiya superintendent RTO Bahawalpur.
  • Team IREN, RTO Peshawar conducted multiple IBOs in January and seized non-duty paid cigarettes along with the vehicles. Details are: Total No. of Packrites Seized= 900 Total No. of vehicles detained= 07
  • In an intelligence based operation, the IREN team of I&I, Hyderabad intercepted a Truck at Morro bypass Road carrying 200 Cartons without TTS stickers apparently counterfeit cigarettes. The Driver was unable to show prescribed documents regarding the said goods, therefore, stock of 200 Cartons (2 M sticks) has been detained for further verification & documentary evidences & shifted to warehouse Hyderabad.
  • In an intelligence based operation, the IREN squad of RTO Sukkur led by Muhammad Yaqoob DCIR RTO Sukkur intercepted a carry wagon at Bhiria Road Naushahro Feroze link road carrying 21 Cartons without TTS stickers apparently counterfeit cigarettes. The Driver was unable to show prescribed documents regarding the said goods, therefore, stock of 21Cartons (210,000 sticks) has been detained for further verification & documentary evidences & shifted to RTO Sukkur office premises.
  • On receipt of credible information regarding non-duty paid cigarettes, IREN squad of RTO, Multan headed by Mr.Haroon Rasheed ACIR and Muhammad Aamir, IIR, conducted raids in town samina sadaat and gulberg housing colony of District Dg Khan and found /seized 26 cartons of cigarettes on account of non duty paid ,without TTS stamps. The stock has been shifted to FBR for further legal proceedings.
  • IREN squad of RTO Faisalabad during routine patrolling on 07.02.2024 found rikshaw carrying 25 CTNS non duty/tax paid Honda brand cigarettes. The rikshaw driver failed to produce any documents and examination of the cartons revealed that no tax stamps were affixed on them. The stock of 25 cartons of cigarettes of different brands including Kissan, Gold street etc has been seized and shifted to I&I godown, Faisalabad for further proceedings as per law.
  • On 12-02-2024 in an intelligence based operation, the IREN team of RTO Gujranwala headed by Rana Nadeem intercepted a Loder Raksha at G T Road Gujranwala carrying non duty paid cigarettes of Local brand "cafe and kisan" The stock of 28 cartons has been confiscated and shifted to RTO office Gujranwala for further proceedings.
  • On credible information, the IREN Squad Rawalpindi Hub visited different warehouses located at Raja Bazar, Rawalpindi and found 58 cartons of misc local brand cigarettes in which were seized on account of non-duty paid/illicit trade Cigarettes.
  • Mobile squad of IREN RTO, Peshawar conducted successful operation at 3am. The team seized 6 vehicles (4 trucks and 2 Suzuki vans) which contained approximately 1262 packrites (12,620,000 sticks) of local cigarette brands. Value of the seized goods: Approx PKR 109,000,000/-. It is one of the highest seizures of RTO Peshawar.
  • On receipt of credible information regarding non-duty paid cigarettes, IREN squad of RTO, Multan headed by Mr.Rabnawaz ACIR sb and Muhammad Aamir, IIR, conducted raids at Block -17 near khitran petrol pump District Dg Khan and found /seized 16 cartons of foreign brand cigarettes on account of nonduty paid ,without TTS stamps. The stock has been shifted to FBR RTO Building for further legal proceedings.
  • In an intelligence based operation, the IREN squad of RTO Sukkur led by Muhammad Yaqoob DCIR RTO Sukkur intercepted a carry wagon at Allah wala chowk Naushahro Feroze carrying 28 Cartons of cigarettes without TTS stickers apparently counterfeit cigarettes. The Driver was unable to show prescribed documents regarding the said goods, therefore, stock of 28 cartons (280,000 sticks) has been detained for further verification & documentary evidences & shifted to RTO Sukkur office premises.
  • An action/ raid taken by IREN team Gujranwala. On receipt of credible information regarding non-duty/taxes paid/counterfiet local and smuggled cigarettes, the IREN squad of RTO Gujranwala headed by Rana Nadeem IRAO conducted raid on wholesaler shop namely Malik karwana Store Qula dedar Sing Gujranwala and found 16 cartons of Cafe and Moore brands of nonduty/tax-paid cigarettes. The stock has been shifted to FBR office for further legal action.
  • In an intelligence based operation, the IREN squad of RTO Sukkur led by Muhammad Yaqoob DCIR RTO Sukkur intercepted a mazda turck in late night hours at Gambat bypass Khairpur carrying 200 Cartons of cigarettes without TTS stickers apparently counterfeit cigarettes. The Driver was unable to show prescribed documents regarding the said goods, therefore, stock of 200 cartons (2,000,000 sticks) has been detained for further verification & documentary evidences & shifted to RTO Sukkur office premises.
  • IREN squad of RTO-Faisalabad during routine patrolling on 21.02.2024 found 30.5 carton non duty paid / without tax paid stamps cigarette of different brands, including Kisan, Honda, mulburn, Hero, gold street from various pan shops & karyana stores and some bike riders. Examination of these cartons revealed that no tax stamps were affixed on them. The stocks of 30.5 carton of illicit / non-duty paid cigarettes has been seized and shifted to I&I godown, Faisalabad for further proceedings as per law.
  • On receipt of credible information regarding non-duty paid cigarettes, IREN squad of RTO, Multan interepted a bus near Muzafargarh city and seized 21 cartons of local and foreign brand cigarettes on account of non duty paid ,without TTS stamps. The stock has been shifted to FBR RTO Building for further legal proceedings.
  • the IREN Squad Rawalpindi Hub intercepted a truck, originating from Azad Kashmir, on GT Road Dina and found 150 cartons of local misc brand cigarettes without T nd T stamps or/ and valid documents. The stock has been seized on account of non-duty paid/illicit trade Cigarettes and shifted to FBR office for further investigation.
  • In an intelligence based operation, the IREN squad of RTO Sukkur led by Muhammad Yaqoob DCIR RTO Sukkur intercepted a mazda turck in near babarloy bypass Sukkur carrying 240 Cartons of cigarettes of More one brand without TTS stickers apparently counterfeit cigarettes. The Driver was unable to show prescribed documents regarding the said goods, therefore, stock of 240 cartons (2,400,000 sticks) has been detained for further verification & documentary evidences & shifted to RTO Sukkur office premises.
  • In an intelligence based operation, the authorized IREN team of Hyderabad Directorate, intercepted a Bolan Carry van at Dadu Moro Link Road carrying 18 Cartons of cigarettes of RIDER brand. The cigarrettes were found without TTS stickers apparently counterfeit cigarettes. The Driver was unable to show prescribed documents regarding the said goods, therefore, stock of 18 cartons (180,000 sticks) has been seized for further verification.
  • During field surveillance, the IREN Squad Rawalpindi hub found 139 cartons of foreign/Local misc brands in different activities at Raja Bazar, Rawalpindi and Doltala, Gujar Khan were seized on account of non-duty paid/illicit trade Cigarettes.
  • In the midnight hot pursuit around 2 AM , a successful raid was conducted by Tobacco squad Peshawar chapter and seized 68 packrites of Royal Tobacco Company Swabi who were caught during clandestine removal of non TTS rider brand from their godown. The contrabands have been shifted to respective warehouse at Shahbaz ghari for further investigation.
  • IREN squad of RTO-Faisalabad during routine patrolling on 27. 02.2024 found 07 carton non duty paid / without tax paid stamps cigarette of different brands, including Hillbro, Range, marvi from P35 Faisal Market Dijkot Road Faisalabad. Examination of these carton revealed that no tax stamps were affixed on them. The stocks of illicit / non-duty paid cigarettes has been seized and shifted to I&I godown, Faisalabad for further proceedings as per law.
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