Prime Minister Forms Joint Inquiry Team to Combat Sales Tax Frauds
In a decisive move to address the rampant issue of sales tax frauds, the Prime Minister has constituted a Joint Inquiry Team with immediate effect. The team comprises a diverse…
State Bank Enhances Control Measures Requirements to Protect Customers from Digital Banking Frauds
In a major policy directive for combating the menace of social engineering and other digital banking frauds, State Bank of Pakistan (SBP) has directed commercial banks and Microfinance Banks to…
Exporter charged for fraudulently getting duty drawback claims
KARACHI: The Customs Appellate Tribunal has upheld the Customs Adjudication order against Mohammad Younus for Grace Exports for receiving fraudulent refund and rebate through forged value of form-E on the…