Tamna Case Archives - CustomsNews.pk Daily

FBR nominates eight directors of tax fraudulent companies in Tamna case

31-Jul-2023 Javaid Mirza

KARCHI: The Directorate of Internal Audit-Inland Revenue-FBR Karachi has nominated eight directors of various companies on charges of tax fraud with the Government of Pakistan in the Tamna case. The…

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Internal Audit IRS detects another Rs2.5bn fraud in Tamna case

06-Jul-2023 Mashhud Aslam

KARACHI: Directorate of Internal Audit-Inland Revenue Karachi in Tamna Case Fake Company which existed only on paper without physical business operations) detected further massive fraud of Rs.2.5 Billion Rupees. The…

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FBR nominates eight directors of tax fraudulent companies in Tamna case

Internal Audit IRS detects another Rs2.5bn fraud in Tamna case

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Tag: Tamna Case

FBR nominates eight directors of tax fraudulent companies in Tamna case

Internal Audit IRS detects another Rs2.5bn fraud in Tamna case

You also read this

Pakistan’s Liquid Foreign Reserves Position

SHC remands back case of Indian Cutch Block to Custom Appellate Tribunal

Fatima Fertilizer, in partnership with UNDP, is the first company in Pakistan to adopt the SDGs Impact Framework

Indus Motor Company Hosts National Assembly’s Standing Committee on Industries and Production