KARACHI:  The  I&I of Inland Revenue team headed by Director Dr.Shamsul Hadi, has arrested main accused Muhammad Adil Ashraf in forged refund cases. His arrest came in connection with the FIR lodged in Feb 2013 against Zeenat Impex.

According to the details, the said unit has ddeprived the national ex-chequer of around Rs36 million approximately through bogus / fake refunds.

It is pertinent to mention that the accused has also supplied and received counterfeited invoices of millions of rupees to textile sectors .

The accused has been given in a seven days remand and further Investigations are under process.

DG I&I, IR,  Haroon Tareen has also given the task to the Director I&I team (Inland Revenue) of Karachi unit regarding immediate arrest of all the culprits in different cases of fraud and misrepresentation that has brought an unprecedented loss to the national ex-chequer.

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