Tax evasion
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790Key cabinet members among over 700 Pakistanis named in ICIJ’s Pandora Papers
On Sunday, the International Consortium of Investigative Journalists (ICIJ) released the “Pandora Papers,” which contain the names of over 700 Pakistanis. Key...
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961
FBR intelligence arm unearth tax evasion of Rs 460 million by steel mill in Punjab
The Federal Board of Revenue (FBR) has unearthed tax evasion worth Rs 460 million after conducting a raid on the business premises...
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486
No leniency for tax defaulters from next fiscal year, warns Shaukat Tarin
Finance Minister Shaukat Tarin has stressed that the government will not be lenient towards wilful tax defaulters in the coming fiscal year. The minister was addressing...
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751
Customs Intel unearths Rs 4.15b duty, tax evasion by Export Processing Zone
Directorate of Customs Intelligence and Investigation (I&I) has detected massive evasion of duty and taxes by Karachi’s Export Processing Zone units amounting to Rs...
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680
Musk, Bezos, other billionaires dodged paying US income taxes, says report
According to an investigative report, several of the billionaires Americans have paid no income taxes in recent years, as Washington considers fresh plans...
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906
Arrest warrants issued for founders of Panama Papers firm Mossack Fonseca
The Germany law enforcement division have issued international arrest warrants for the two founders of Mossack Fonseca, the Panamanian law firm that...
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855
FBR speeds up operation after detecting Rs 134.453 million sales tax evasion scam
Federal Board of Revenue (FBR) chairman Javed Ghani released a statement in which he directed the bureau officers to tighten their operations...
