Ayyan Ali case: SHC issues notice to Secretary Interior again
KARACHI: A second notice was issued to Federal Interior Secretary for June 18 in Ayyan Ali’s ECL case by a divisional bench of High Court of Sindh (SHC) comprising Chief…
Ayan Ali might escape out of country
KARACHI: Border security agencies, Customs as well as Immigration staff has been alerted as there are reports some wanted elements would be moving illegally to Afghanistan for forward movement to…
Form-E and BCAs to be digitalized by October 12, 2015
KARACHI: The Federal Board of Revenue (FBR) and State Bank of Pakistan (SBP) have prepared the module for digitalizing Form-E and BCA’s; an agreement to this effect would be signed…
Two booked for smuggling currency
KARACHI : Assistant Collector Wasif Malik’s team at Jinnah international airport, in last 48 hours arrested 2 passengers. They were identified as rehmat khan and Ali karani. Both passengers were…
Campaign against money laundering; Another exhibition of UAE based real estate developer raided
KARACHI: The Intelligence & Investigation-Inland Revenue (I&I-IR) has raided another exhibition organized by a real estate company of Dubai, NSHAMA at PC Hotel Karachi. NSHAMA is a leading builder of…
Big names found to have made investments in UAE real estate
KARACHI: The concerned authorities of Federal Board of Revenue (FBR) have sorted out the data of Pakistani national who had made investments in the real estate of Damac Properties in…
Corruption and money laundering: Investigations planned into the affairs of dual nationality holder government officers
KARACHI: The government is planning a ‘crack down’ against bureaucrats having dual nationality, as the high-ups have received reports by sensitive agencies pertaining to the corruption and money-laundering by government…
Budget Proposals 2015-2016: MCC Exports suggests measures to eliminate fake Form-E
KARACHI: The Model Customs Collectorate of Exports has proposed certain amendments in Customs Rules, Customs Act to facilitate exporters in general and to discourage submission of fake and fictitious Form-E…
Major breakthrough made in the case of money-laundering under garb of real investment abroad
KARACHI: Directorate of Intelligence & Investigation-Inland Revenue-(I&I-IR) has made a major breakthrough in money laundering case as the data of 700 Pakistanis who have contacted Damac Properties LLC Dubai for…
I&I IRS collects data pertaining to money sent out of Pakistan since 2013
KARACHI: Intelligence & Investigation I&I-IR Karachi’s team in connection with the investigation in case of Damac Properties of Dubai went to the office of a private firm located at Jinnah…
I&I-IRS’s campaign against money laundering, black money in full swing; focus stays on real estate market
KARACHI: The campaign against money laundering and black money launched by Intelligence & Investigation (I&I) of Inland Revenue Service (IRS) is in full swing and the authorities are all set…
UAE groups’ real estate exhibition raided; records of locals making investments seized
KARACHI: The Intelligence & Investigation of Inland Revenue Service raided a five-star hotel in Karachi and seized all the records pertaining to the movement of black money through informal channels…