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Sun. Dec 10th, 2023

Customs Intelligence Karachi uncovers massive auto-parts smuggling network, recovers goods worth Rs1.5 billion

KARACHI: In a recent development, Director General of Customs Intelligence, Mr. Faiz Ahmad Chadhar, relayed credible information to Director I&I Karachi Engineer Habib and Additional Director Afzaal Wattoo regarding a…

Customs

Massive Rs. 314 Billion Tax Fraud Unearthed in Karachi by FBR’s Directorate of Internal Audit-Inland Revenue

08-Sep-2023 Mashhud Aslam

KARACHI: Directorate of Internal Audit-Inland Revenue-Karachi has uncovered a colossal tax fraud amounting to a staggering Rs. 314 billion. The investigation, initiated under the directives of Mr. Bakhtiar Muhammad, Director…

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Business & Finance

2,234 new companies registered in November 2023

09-Dec-2023 Kazim Raza Rizvi

Customs

Pakistan to create a separate Federal Board of Customs

09-Dec-2023 Mashhud Aslam

Customs

I&I Karachi busts money laundering, fiscal fraud racket

09-Dec-2023 Mashhud Aslam

Business & Finance

SECP Commissioner Insurance Highlights Takaful Potential at 6th Annual IIAL Conference

08-Dec-2023 Kazim Raza Rizvi

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Tag: Massive

Customs Intelligence Karachi uncovers massive auto-parts smuggling network, recovers goods worth Rs1.5 billion

Massive Rs. 314 Billion Tax Fraud Unearthed in Karachi by FBR’s Directorate of Internal Audit-Inland Revenue

You also read this

2,234 new companies registered in November 2023

Pakistan to create a separate Federal Board of Customs

I&I Karachi busts money laundering, fiscal fraud racket

SECP Commissioner Insurance Highlights Takaful Potential at 6th Annual IIAL Conference