Tag: tax evasion

LAHORE: Misbahul Haq, the Pakistani cricket team’s skipper along with Muhammad Hafeez, Azhar Ali and Taufiq Umar have not been ...

KARACHI: The 3-member fact-finding committee comprising MCC Exports Collector Dr Wasif Memon, Additional Director of Directorate of Intelligence and Investigation-Customs ...

LAHORE: Federal Board of Revenue has recovered Rs 3 million from bank account of Al Moeez Sugar Mill in Bank ...

KARACHI:  Model Customs Collectorate of Exports has issued a Contravention Report (CR) against M/s Eastern Garments (Pvt) Limited for violation ...

LAHORE: Special Judge Customs Tanveer Akbar has cancelled bail of two accused of customs duty evasion in betel leaves scandal ...

KARACHI: Model Customs Collectorate of Exports has made the Contravention Report (CR) against M/s Fazal Sardar Textile Mills in the ...

LAHORE: Directorate General of Intelligence and Investigation-Customs has seized smuggled items worth millions of rupees while raiding shops and warehouses ...

LAHORE: Special Judge Customs Tanveer Akbar has granted bail to six accused of customs duty evasion worth millions of rupees ...

KARACHI: Model Customs Collectorate of Appraisement-West and the Model Customs Collectorate of Appraisement-East have recommended to Federal Board of Revenue ...

LAHORE: Federal Board of Revenue Regional Tax Office has recovered Rs 17,354,394 from account of Sinaco Industries (Pvt) Limited, a ...

KARACHI: The Research and Development (R&D) Section of Model Customs Collectorate of Appraisement-East has recovered an amount of Rs 15,590,381 ...

LAHORE: Special Judge of Customs Tanveer Akbar has accused six of evading customs duty worth millions of rupees on import ...

LAHORE: Regional Tax Offices I and II have planned to bring into tax net owners of the buildings rented to ...

LAHORE: Special Judge Customs Tanveer Akbar has cancelled bails of six persons accused of evading customs duty up to millions ...

KARACHI: Model Customs Collectorate of Port Muhammad Bin Qasim has detected a case of mis-declaration against the importer M/s A ...

ISLAMABAD: The Inland Revenue (IR) Directorate General of Intelligence and Investigation has been interrogating the two high-profile executives of an ...

ISLAMABAD: More lawmakers from Senate, National Assembly and Provincial Assemblies have filed tax returns increasing the number of taxpayer parliamentarians ...

KARACHI: Special Court Taxation has issued arrest warrants for prime suspect Faraz Haroon and others in a multi-million fake sales ...