Category : Search result: Shabbar Zaidi tax fraud


PRA Identifies 1,200 Firms in Tax Fraud Scheme

The Punjab Revenue Authority uncovers a massive tax fraud involving 1,200 businesses using fake invoices. Authorities are taking strict legal action to recover billions.

NA Panel Defers Mobile Phone Tax Debate

A National Assembly panel has deferred the debate on imposing a 25% tax on mobile phones. The committee seeks more data from FBR and PTA before making a decision, impacting millions of users.

FIA Foils Fake Passport Stamp Attempt at Airport

FIA immigration officials at Islamabad International Airport intercepted two passengers attempting to travel to Malaysia using counterfeit passport stamps. Read details of the ongoing investigation.

IMF Warns on Rs428bn Tax Shortfall, PRAL Risks

IMF raises alarm over Pakistan's Rs428bn tax shortfall and PRAL's new hiring & outsourcing without a conflict of interest policy. Discover the risks to data security and FBR's governance.

Lahore: Wanted Terrorist Ran Massive Ponzi Scheme

Ansar Lodhi, killed in a police encounter, was a wanted terrorist who also ran a massive Ponzi 'Boli Wali Committee' for nearly 20 years, swindling hundreds of millions. Victims now fear for their lost savings.

Court orders action in 840 kanal land fraud case

Rawalpindi judge directs ACE to prosecute revenue officials for illegally changing ownership of 840 kanal ancestral land in Timmer Ratial. Legal action initiated against alleged land grabbers.

FBR Holds Tax Awareness Session at Riphah University

FBR's Taxpayers' Services Wing organized a comprehensive tax awareness session at Riphah International University, Islamabad. Students learned about tax compliance, digital tools, and civic responsibility. Read more about this educational initiative!

SC Upholds Customs Stance in Steel Rollers Case

In a decisive verdict, Pakistan's Supreme Court overturns Sindh High Court decision, upholding Customs' position in major steel industry tax dispute with significant revenue implications.

Karachi Police Bust Fake VIP Card Scam Operation

Karachi police register case against fraudsters creating counterfeit VIP cards to bypass security checkpoints and avoid traffic violations. Investigation reveals sophisticated forgery operation targeting government officials.

SC: Cantt Boards Can't Tax Federal Properties

Pakistan's Supreme Court delivers crucial verdict prohibiting cantonment boards from imposing taxes on federal government properties, settling long-standing legal dispute.

Ex-FBR Chief Shabbar Zaidi in Tax Fraud Case

Former FBR chairman Shabbar Zaidi embroiled in serious tax fraud allegations as FIA registers case involving millions in undeclared income and property transactions.

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