Court orders provision of security to Customs official

KARACHI: Judicial Magistrate Lahore has ordered the concerned police station to provide security to I&I officer Mohammad Yaseen s/o Mian Ahmed Deen as he is receiving threats from certain accused. The Customs officials are serving the country in a very challenging environment having no protection and support against the criminal… Continue reading

Inland Revenue initiates investigating into imports made against switch bills of lading

KARACHI: The Directorate of Intelligence & Investigation (IRS) has confirmed that imports made against switch bills of lading were by the bogus companies, who also claimed adjusted inadmissible input tax. According to details, M/s AMI Pakistan Pvt Ltd is facing charges of importing banned goods by mis-declaring the port of… Continue reading

SHC disposed of petition against criminal proceedings under Sales Tax Act

KARACHI:- A division bench of High Court of Sindh on Thursday disposed of a constitution petition against criminal proceedings under section 37 of the Sales Tax Act 1990. The bench was hearing a constitution petition filed by Muhammad Irfan, Proprietor of Dow Fabrics, manufacturers, importers and exporters of textile goods… Continue reading

Tax fraud case: Bail plea hearing fixed for Sept 21

KARACHI: The hearing of a Special Criminal Bail Application filed by a facilitator in a tax fraud case is fixed for September 21, 2015 at High Court of Sindh. According to details, Directorate of Intelligence and Investigations, Inland Revenue was tipped that a number of persons are engaged in the… Continue reading