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.
Category : Search result: tax fraud
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.
NAB Lahore Hears 450 Complaints in Open Court Session
NAB Lahore conducted monthly Open Court, addressing 450 complaints about fraudulent housing schemes. Officials distributed Rs88 million to victims and reaffirmed commitment to justice.
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.
Pakistan's Elite Drain Economy by 5-6.5% Annually
IMF reveals elite capture costs Pakistan 5-6.5% of GDP yearly. With growth at 2.7%, urgent reforms in SOEs, taxation, and transparency are the only path to recovery.
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.
Big Industries Face 4x Higher Tax Burden in Pakistan
Pakistan's large-scale manufacturing sector faces tax burden four times higher than smaller businesses, reveals FBR analysis. Discover how this impacts economic growth and government revenue.
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!
Pakistan Announces Major Economic Reforms for 2025
Government commits to sweeping economic reforms including tariff rationalization, regulatory modernization and industrial revival at Pakistan Prosperity Forum 2025.
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.
Pakistani Senators Targeted in Phone Scam Operation
Four Pakistani senators fall victim to elaborate phone scams, exposing serious security vulnerabilities in digital communication systems targeting high-profile officials.
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.
FBR Extends Manual Tax Return Deadline to October 27
Pakistan's Federal Board of Revenue extends manual income tax return deadline, providing relief to taxpayers facing technical challenges with IRIS portal.
BISE arrests exam impersonator in HSSC cheating scandal
Board of Intermediate and Secondary Education officials arrest man for attempting to take exams on behalf of real candidate. Strict action promised against cheating syndicates.
PMDC Scam Mastermind Arrested in Medical Fraud Crackdown
Key suspect in multi-million rupee PMDC scam apprehended by FIA in Islamabad. Investigation reveals widespread corruption in medical degree verification.
Punjab Govt Exempts Property from Sales Tax - Industry Cheers
The Punjab government's landmark decision to exempt immovable property from sales tax and services receives overwhelming approval from stakeholders across the province.
Offset's $23M Tax Debt Amid Cardi B Divorce Crisis
Rapper Offset faces massive IRS debt while navigating divorce proceedings with Cardi B. Get the inside scoop on his financial troubles and spousal support dispute.
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.
PM Orders Review of High Tax Rates for Economic Relief
Prime Minister Shehbaz Sharif directs immediate review of high tax rates to provide relief to salaried class and businesses, signaling significant economic policy shift in Pakistan.
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.
Sindh cracks down on quacks as HIV cases reach 3,995
Health Department cracks down on illegal medical practitioners amid rising HIV infections across Sindh province. Dr. Azra Pechuho reveals comprehensive strategy to combat healthcare fraud.
Pakistan's Untaxed Informal Economy Exposed in EPBD Report
Exclusive report reveals how large segments of Pakistan's informal economy continue to evade taxation, creating massive revenue shortfalls and unfair competition for registered businesses.
Page 1 of 1