EFS Facility Archives - CustomsNews.pk Daily

Massive Tax Evasion Scam Uncovered, by PCA South Karachi on misuse of EFS Facility

10-Mar-2024 Mashhud Aslam

KARACHI: Pakistan Customs Authorities – PCA South region has exposed a colossal tax evasion scandal involving M/s Eastern Steel Karachi. The scam centered around goods worth Rs 2 billion that…

Customs

Major Scam Unearthed as M/s Fairdeal Textiles Karachi Misuses EFS Facility, Worth Rs 51 Million in Duty/Taxes Evaded

10-Jun-2023 Mashhud Aslam

KARACHI: Directorate General of Post Clearance Audit (PCA) has uncovered a significant fraud involving M/s Fairdeal Textiles in Karachi. Acting on a tip-off, Dr. Qadir Memon, the DG PCA, authorized…

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Massive Tax Evasion Scam Uncovered, by PCA South Karachi on misuse of EFS Facility

Major Scam Unearthed as M/s Fairdeal Textiles Karachi Misuses EFS Facility, Worth Rs 51 Million in Duty/Taxes Evaded

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BRANCHES OF DESIGNATED BANKS TO REMAIN OPEN ON SATURDAY AND SUNDAY FOR THE COLLECTION OF HAJJ APPLICATIONS ALONG WITH DUES FOR HAJJ 2025

SHC sets aside order of Tribunal, refers matter to Classification Committee of Appraisement Collectorate

SHC remands back Appeal to Collector Appeal for decision on merit

Zeeshan Rehman Khattak appointed as Commissioner SECP

Tag: EFS Facility

Massive Tax Evasion Scam Uncovered, by PCA South Karachi on misuse of EFS Facility

Major Scam Unearthed as M/s Fairdeal Textiles Karachi Misuses EFS Facility, Worth Rs 51 Million in Duty/Taxes Evaded

You also read this

BRANCHES OF DESIGNATED BANKS TO REMAIN OPEN ON SATURDAY AND SUNDAY FOR THE COLLECTION OF HAJJ APPLICATIONS ALONG WITH DUES FOR HAJJ 2025

SHC sets aside order of Tribunal, refers matter to Classification Committee of Appraisement Collectorate

SHC remands back Appeal to Collector Appeal for decision on merit

Zeeshan Rehman Khattak appointed as Commissioner SECP