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Tag: tax evasion

Customs uncovers Rs 27.5bn systematic tax evasion

Customs uncovers Rs 27.5bn systematic tax evasion

FBR deploys monitoring teams to sugar mills to curb tax evasion

FBR deploys monitoring teams to sugar mills to curb tax evasion

Plugging the tax leaks: Rs 956 could be saved | Profit Urdu

Plugging the tax leaks: Rs 956 could be saved | Profit Urdu

Cigarette sales continue unabated despite hefty taxes

Cigarette sales continue unabated despite hefty taxes

Finance minister claims economic growth beyond forecast

Finance minister claims economic growth beyond forecast

PSMA seeks inclusion of Inland Revenue officials in probe against sugar mills

PSMA seeks inclusion of Inland Revenue officials in probe against sugar mills

Track & trace system vital to curb tax evasion: PM

Track & trace system vital to curb tax evasion: PM

Black market sale of cigarettes caused Rs77.3bn loss to exchequer in FY20

Black market sale of cigarettes caused Rs77.3bn loss to exchequer in FY20

Germany issues arrest warrants for founders of Mossack Fonseca

World Business News

Germany issues arrest warrants for founders of Mossack Fonseca

FBR unearths tax evasion cases in Multan, Hyderabad

FBR unearths tax evasion cases in Multan, Hyderabad

Cash no longer king in Italy as Covid helps government push for plastic

World Business News

Cash no longer king in Italy as Covid helps government push for plastic

FBR arrests another man in major tax evasion case

FBR arrests another man in major tax evasion case

Goods to be virtually accessed to check duty, tax evasion

Goods to be virtually accessed to check duty, tax evasion

FBR uncovers tax frauds amounting to Rs315m

FBR uncovers tax frauds amounting to Rs315m

FBR to expedite operation against tax evasion

FBR to expedite operation against tax evasion

Four steel companies issued tax evasion notices

Four steel companies issued tax evasion notices

FBR tightens noose around Karachi marriage halls

FBR tightens noose around Karachi marriage halls

24 top designers sent notices for alleged tax evasion

24 top designers sent notices for alleged tax evasion

FBR unearths tax evasion scam of billions of rupees

FBR unearths tax evasion scam of billions of rupees

Customs recovers Rs221m allegedly evaded tax money from OGDCL

Customs recovers Rs221m allegedly evaded tax money from OGDCL

FBR to tighten noose around sugar manufacturers

FBR to tighten noose around sugar manufacturers

No plan to pursue tax-related cases, NAB chief tells businessmen

No plan to pursue tax-related cases, NAB chief tells businessmen

FBR starts investigating tax evasion in steel sector

FBR starts investigating tax evasion in steel sector

FBR task-force to monitor untaxed trade

FBR task-force to monitor untaxed trade

Customs Intelligence registers FIR against China Pakistan Tobacco for tax evasion

Customs Intelligence registers FIR against China Pakistan Tobacco for tax evasion

India sacks 15 senior income tax officials over corruption

India sacks 15 senior income tax officials over corruption

Hascol denies allegations of tax fraud

Hascol denies allegations of tax fraud

FBR finds Hascol Petroleum involved in tax fraud of Rs3.9 billion

FBR finds Hascol Petroleum involved in tax fraud of Rs3.9 billion

Islamabad-based restaurants found evading taxes worth billions of rupees

Islamabad-based restaurants found evading taxes worth billions of rupees

17 alleged tax evaders placed on ECL

17 alleged tax evaders placed on ECL

Benami Act to be made operational by February 8th: FBR

Benami Act to be made operational by February 8th: FBR

FBR obtains details of bank accounts owned by Pakistanis in 26 countries

FBR obtains details of bank accounts owned by Pakistanis in 26 countries

FBR forwards notices to schools for tax evasion: Report

FBR forwards notices to schools for tax evasion: Report

FBR resolved 20% of total tax evasion and fraud cases involving billion of rupees in 2018

FBR resolved 20% of total tax evasion and fraud cases involving billion of rupees in 2018

Raid on car showroom in Karachi unearths major case of tax fraud

Raid on car showroom in Karachi unearths major case of tax fraud

Chinese package details shared with IMF: Asad Umar

Chinese package details shared with IMF: Asad Umar

Landlords found evading taxes, sent notices by FBR

Landlords found evading taxes, sent notices by FBR

NAB to expand investigation into Rs60 billion tax evasion by cigarette industry

NAB to expand investigation into Rs60 billion tax evasion by cigarette industry

FBR to employ experts to rein in tax evasion

FBR to employ experts to rein in tax evasion

Amid tall FBR claims, sugar mills continue to evade taxes

Amid tall FBR claims, sugar mills continue to evade taxes

Customs Today: the fake news portal used to threaten global shipping companies in Pakistan

Customs Today: the fake news portal used to threaten global shipping companies in Pakistan

FBR fails to launch track and trace system for tobacco industry

FBR fails to launch track and trace system for tobacco industry

Customs court directs recovery of Rs63m in evaded taxes

Customs court directs recovery of Rs63m in evaded taxes

FBR unearths 16,000 tax evaders with investments in realty sector

FBR unearths 16,000 tax evaders with investments in realty sector

Tax havens refuse cooperation with Pakistan

Tax havens refuse cooperation with Pakistan

Pakistani’s offshore accounts data set to be accessible from 1st September

Pakistani’s offshore accounts data set to be accessible from 1st September

FBR to dispatch tax notices to 600-700 people owning properties in UK

FBR to dispatch tax notices to 600-700 people owning properties in UK

Tax amnesty scheme results in Rs115 billion tax collection

Tax amnesty scheme results in Rs115 billion tax collection

Declarations to whiten domestic, foreign assets gain momentum after elections

Declarations to whiten domestic, foreign assets gain momentum after elections

Pakistanis working and buying assets in UAE out of tax amnesty scope

Pakistanis working and buying assets in UAE out of tax amnesty scope

Pakistan's Imran Khan faces tough test in looming economic crisis

Pakistan's Imran Khan faces tough test in looming economic crisis

Internal strife in FBR threatens customs duty collection worth billions of rupees

Internal strife in FBR threatens customs duty collection worth billions of rupees

FBR hopeful of retrieving $3-4 billion under tax amnesty scheme

FBR hopeful of retrieving $3-4 billion under tax amnesty scheme

Pakistani’s sent an astounding $15.253 billion overseas in FY17: SC

Pakistani’s sent an astounding $15.253 billion overseas in FY17: SC

Automatic sharing of information with OECD to commence from September

Automatic sharing of information with OECD to commence from September

FBR to engage services of foreign experts for tax audit

FBR to engage services of foreign experts for tax audit

Senate panel approves taxing tech giants Google, Amazon and Facebook

Senate panel approves taxing tech giants Google, Amazon and Facebook

Govt holds-up in notifying anti-money laundering powers

Govt holds-up in notifying anti-money laundering powers

U.S companies were avoiding taxes before the tax cut bill: Report

U.S companies were avoiding taxes before the tax cut bill: Report

Tax evaders data to be provided to FBR within thirty days: Miftah

Tax evaders data to be provided to FBR within thirty days: Miftah

Revised wealth statement form provides loophole to hide overseas assets

Revised wealth statement form provides loophole to hide overseas assets

Switzerland failed to honor its pledge of ratifying double taxation treaty

Switzerland failed to honor its pledge of ratifying double taxation treaty

Experts call for incentivising documentation of economy

Experts call for incentivising documentation of economy

Tax evasion, ghost manufacturers baffle FBR

Tax evasion, ghost manufacturers baffle FBR

SBP expresses inability to trace/bring back money stashed abroad by Pakistani’s

SBP expresses inability to trace/bring back money stashed abroad by Pakistani’s

Pakistan tweaks rules in accordance with OECD to restrict tax avoidance

Pakistan tweaks rules in accordance with OECD to restrict tax avoidance

OECD treaty regulations bar member nations from prosecuting its nationals

OECD treaty regulations bar member nations from prosecuting its nationals

FBR investigating fund manager to "unearth" Pakistani investors in UAE's realty

FBR investigating fund manager to "unearth" Pakistani investors in UAE's realty

UAE, Swiss authorities requested to share data of Pakistani's offshore assets

UAE, Swiss authorities requested to share data of Pakistani's offshore assets

FBR starts survey of commercial buildings/plazas to unearth tax evaders

FBR starts survey of commercial buildings/plazas to unearth tax evaders

DPCA uncovers tax evasion in import of cancer drug

DPCA uncovers tax evasion in import of cancer drug

Google moved 16bn euros to Bermuda to avoid tax: Bloomberg

Google moved 16bn euros to Bermuda to avoid tax: Bloomberg

FBR detects huge tax evasion by Telenor in FATA/PATA

FBR detects huge tax evasion by Telenor in FATA/PATA

LHC dismisses AJK cigarette makers, distributors’ petition against FBR raids

LHC dismisses AJK cigarette makers, distributors’ petition against FBR raids

France sues Amazon over marketplace rules

France sues Amazon over marketplace rules

FBR declines to reveal details of cash rewards paid to officers

FBR declines to reveal details of cash rewards paid to officers

No action taken on $8bn real estate investment in Dubai by Pakistanis: FIA

No action taken on $8bn real estate investment in Dubai by Pakistanis: FIA

OECD warns Pakistan of meeting obligations to prevent tax evasion

OECD warns Pakistan of meeting obligations to prevent tax evasion

FBR failed to take action against 330 individuals reported for money laundering

FBR failed to take action against 330 individuals reported for money laundering

Big retailers to be brought into tax net says: FBR

Big retailers to be brought into tax net says: FBR

Senate committee irked over FBR’s refusal to share tax record

Senate committee irked over FBR’s refusal to share tax record

FBR uncovers money laundering of Rs102b under gift-back scheme

FBR uncovers money laundering of Rs102b under gift-back scheme

FBR issues list of 88 countries for exchanging financial data

FBR issues list of 88 countries for exchanging financial data

FBR faced with Rs 40 billion revenue loss in cigarette sector in FY17

FBR faced with Rs 40 billion revenue loss in cigarette sector in FY17

FBR investigating gift scheme use for money laundering

FBR investigating gift scheme use for money laundering

Business vs Ethics: The colour of corruption

Business vs Ethics: The colour of corruption

FBR's anti-money laundering cell starts probe into bitcoin trading

FBR's anti-money laundering cell starts probe into bitcoin trading

A guide to ending tax evasion in Pakistan

A guide to ending tax evasion in Pakistan

Private firm held over tax evasion by FBR

Private firm held over tax evasion by FBR

Digital Links pleads guilty to tax evasion: FBR

Digital Links pleads guilty to tax evasion: FBR