Amount worked out by FTO is Rs292.549bn: DGI&I IR probe confirms Rs380m GST fraud ISLAMABAD: The Directorate General of Intelligence and Investigation Inland Revenue has investigated three similar... Updated 24 Nov, 2024 10:08am
Print GST fraud allegations: Leading cos’ CFOs go into hiding ISLAMABAD: The chief financial officers (CFOs) of companies allegedly involved in sales tax fraud have apparently... Updated 18 Oct, 2024 02:53pm
Print Sales tax fraud: Five senior companies’ officials held ISLAMABAD: The Directorate General of Intelligence & Investigation-Inland Revenue has arrested five senior... Updated 15 Oct, 2024 09:15am
Markets ‘War on tax fraud’: Pakistan faces revenue gap of Rs3.4tr due to tax evasion & fraud, says finance ministry Finance & Revenue Division cites FBR study pertaining to iron & steel, beverages, batteries, textile, and cement sectors Updated 10 Oct, 2024 09:18pm
Print SHC rejects FIR quashing plea of a battery co ISLAMABAD: Sindh High Court (SHC) has dismissed an application of a company engaged in the business of... Updated 07 Oct, 2024 09:22am
Business & Finance Major sales tax fraud unearthed KARACHI: The Directorate of Internal Audit (Southern Region) has uncovered a major sales tax fraud involving Rs 11.3... Published 16 Aug, 2024 06:56am
Print Sales tax fraud and fake invoices: Aurangzeb directs FBR to detect cases ISLAMABAD: Finance Minister Muhammad Aurangzeb has directed the Federal Board of Revenue (FBR) to detect cases of... Updated 10 May, 2024 09:02am
Print Reducing risk of sales tax fraud: FBR places curbs on various activities, transactions ISLAMABAD: The Federal Board of Revenue (FBR) has placed restrictions on various activities and transactions of... Updated 09 Mar, 2024 06:51pm
Print ‘Transactions’ through fake firm: FBR unearths massive Rs214.8bn sales tax fraud KARACHI: Directorate of Internal Audit IR, Karachi has unearthed a massive sales tax fraud perpetrated by a... Updated 24 Sep, 2023 09:16am
Print FBR seeks amendment to Sec 2(37) of ST Act ISLAMABAD: The scope of ‘sales tax fraud’ is intended to be enlarged by the Federal Board of Revenue (FBR) by... Updated 27 Jul, 2023 08:56am
Sanctions on Pakistan’s missile program not meant to ‘color other areas of cooperation’: US State Dept
Sanctions on Pakistan’s missile program not meant to ‘color other areas of cooperation’: US State Dept