Special Customs court discharges accused in alleged Sales Tax fraud case
KARACHI: Shehazad booked by RTO-I, Zone III in FIR No 1/2025 for violation of different sections of Sales Tax Act was discharged by the Special Court for Customs, Excise, Sale…
Nationwide Crackdown on Sales Tax Fraud: Key Arrests Made in Major Operation
KARACHI: In a significant development following the press conference held on October 10, 2024, by the Finance Minister, the Chairman of the Federal Board of Revenue (FBR), and the Director…
FTO orders probe against Millat Tractors Limited for alleged tax fraud worth 14.88 billion
ISLAMABAD: Federal Tax Ombudsman (FTO) ordered Chief Commissioner Inland Revenue, Lahore to make a detailed inquiry into allegation of Sales Tax Fraud by Millat Tractors Limited (MTL). The Director General…
I&I-IR raids Karachi Command and Control Center’s founder company
KARACHI: The Federal Board of Revenue (FBR)’s wing, Directorate of Intelligence & Investigation-Inland Revenue (I&I-IR), speeding up the ongoing drive against tax evaders, conducted a raid on a headquarters of…
Hearing in bail plea of accused in Sales Tax fraud case adjourned
KARACHI: Justice Aqeel Ahmed Abbasi of High Court of Sindh, Monday, adjourned the hearing of a bail application filed by an accused in Sales Tax Fraud case till October 19.…
