PCA uncovers massive duty & tax evasion racket KARACHI: The Directorate of Post-Clearance Audit (PCA) South has uncovered a massive duty and tax evasion racket... Published 13 Mar, 2024 06:32am
Print ‘Misuse’ of EFS: Rs1.08bn tax evasion scam unearthed KARACHI: The Directorate General of Post Clearance Audit (PCA) South has uncovered a massive tax evasion scam... Updated 09 Mar, 2024 01:21pm
Business & Finance EFS: another tax ‘fraud’ detected KARACHI: Another tax fraud, amounting to around Rs 358 million has been detected in the Export Facilitation Scheme... Published 23 Feb, 2024 06:36am
Print Solar panel imports: PCA South uncovers another money laundering offence KARACHI: The Directorate of Post Clearance Audit (PCA) South has uncovered another trade-based money laundering... Updated 29 Dec, 2023 01:47pm
Print Money laundering scam: Customs to engage UAE’s FIU to trace illicit fund transfers KARACHI: Pakistan Customs is going to engage the UAE’s Financial Intelligence Unit (FIU) to trace billions of rupees... Updated 08 Oct, 2023 04:31pm
Print Solar panel imports: Rs73bn illicit fund transfers detected KARACHI: Directorate of Post Clearance Audit (South), Karachi has unearthed a complex web of deceit and fiscal fraud... Updated 06 Sep, 2023 10:25am
Editorials Hague court rules against India EDITORIAL: That the permanent court of arbitration (PCA) in the Hague – a non-UN inter-governmental institution ... Published 09 Jul, 2023 02:55am
Pakistan EFS scam: PCA takes action against textile firm KARACHI: Pakistan Customs Authority (PCA) South has taken decisive action against a Karachi-based textile company... Published 14 Jun, 2023 06:21am
Business & Finance FBR revises conditions for licences of customs agents ISLAMABAD: The Federal Board of Revenue (FBR) has revised conditions for the issuance of licences to the customs... Published 27 Sep, 2022 04:06am
Attachment of bank accounts of taxpayers: FBR orders sales tax/FED recovery only after approval by field committees
Attachment of bank accounts of taxpayers: FBR orders sales tax/FED recovery only after approval by field committees