FBR uncovers Rs9.41bn wealth statement fraud, registers money laundering case Published 30 Sep, 2026 07:07pm Says taxpayer failed to explain source of funds when questioned
DG of Intelligence & Investigation IR: FBR empowers Director to approve inquiry initiation against businessmen involved in tax fraud Published 18 Mar, 2026 04:35am ISLAMABAD: The Federal Board of Revenue (FBR) has empowered the Director of the Directorate General of Intelligence...
FBR will refer tax fraud cases to DI&I IR Published 08 Mar, 2026 02:16am ISLAMABAD: The Federal Board of Revenue (FBR) will immediately refer the cases of tax fraud to the Directorate of...
Tax fraud: FBR issues SOPs for initiating probes, prosecutions, arrests Updated 07 Mar, 2026 09:20am ISLAMABAD: The Federal Board of Revenue (FBR) has issued a Standard Operating Procedures (SOPs) for initiating...
France opens Epstein probes into human trafficking and tax fraud Published 19 Feb, 2026 04:34am PARIS: France has launched wide-ranging investigations into human trafficking and financial fraud among contacts of...
Menace of sales tax fraud: FBR fails to implement suggestions of FTO Published 26 Dec, 2025 05:46am ISLAMABAD: The Federal Board of Revenue (FBR) has failed to implement the most critical and far-reaching...
FBR’s whole IT system has ‘collapsed’: FTO Updated 25 Oct, 2025 09:22am ISLAMABAD: Federal Tax Ombudsman (FTO) has made a shocking revelation that Federal Board of Revenue’s (FBR’s)...
FBR unearths tax ‘evasion’ scam at JIA Published 04 Oct, 2025 06:12am ISLAMABAD/ KARACHI: The Federal Board of Revenue (FBR) has unearthed a massive fraud at Jinnah International ...
Definition of ‘Tax fraud’ & procedure for ‘arrest’: There will be no amendment in Act: MoS Updated 25 Jul, 2025 09:11am ISLAMABAD: Minister of State for Finance, Bilal Azhar Kayani Thursday said the government will not amend Finance Act...
A system that breeds fraud Published 24 Jul, 2025 06:19am EDITORIAL: In his briefing to the National Assembly’s Public Accounts Committee recently, FBR (Federal Board of...
Pakistan facing over Rs700bn tax fraud, NA’s PAC body told Updated 18 Jul, 2025 10:07am FBR chairman stresses the need to enhance post-audit mechanisms and enforce strict penalties
Finance Act expands definition of tax fraud Updated 17 Jul, 2025 09:12am ISLAMABAD: The Finance Act 2025 has significantly expanded the definition of tax fraud, prompting considerable...
A comment on Finance Act 2025—IV Published 06 Jul, 2025 02:42am Sales Tax Special Regime for Digitally delivered goods: Concept The supply of digitally ordered taxable goods by...
FBR seeks 18pc tax-to-GDP ratio by 2027-28 Updated 02 Jul, 2025 11:20am ISLAMABAD: Federal Board of Revenue (FBR) Chairman Rashid Mahmood Langrial Tuesday said that to achieve a national...
Rs339.5bn new tax measures take effect Updated 01 Jul, 2025 09:39am ISLAMABAD: The government has enforced new taxation measures of Rs339.5 billion, taken through Finance Act 2025,...
LCCI rejects 37AA, describes it as ‘black law’ Published 28 Jun, 2025 05:28am LAHORE: The Lahore Chamber of Commerce and Industry, trade and industrial associations, at a press conference at...
Tax fraud via bank account to land holder in jail Updated 28 Jun, 2025 09:40am ISLAMABAD: The person, whose bank account has been used to commit tax fraud, would be considered as “abettor” and...
Key amendments made to Finance Bill: Tax fraud arrests only post-inquiry Updated 27 Jun, 2025 09:20am ISLAMABAD: The government has introduced major amendments to the Finance Bill (2025-26), barring Federal Board of...
Online payment intermediaries: Penalties revised for tax fraud, non-filing Updated 26 Jun, 2025 09:17am ISLAMABAD: The amended Finance Bill (2025-26) has revised penalty regime for committing tax fraud and non-filing of...
WHT on sale of 15-year self-owned homes to end from July 1 Updated 24 Jun, 2025 09:17am ISLAMABAD: The amended Finance Bill (2025-26) will abolish the withholding tax on sales of immovable properties,...
Pakistan budget for 2025-26 to consolidate economic gains, NA told Updated 21 Jun, 2025 02:59pm ISLAMABAD: Amid criticism from opposition lawmakers, Minister of State for Finance Bilal Azhar Kayani on Friday said...
Arrests for tax fraud: major changes made in sales tax law thru Finance Bill Updated 21 Jun, 2025 03:00pm Bill currently being discussed in National Assembly, among various business circles, says FBR
Pakistan govt unveils revised tax fraud punishment procedure Updated 18 Jun, 2025 08:06am ISLAMABAD: Finance Minister Muhammad Aurangzeb, Wednesday, presented revised procedure for penalty, arrest and...
Arrest for tax fraud: Senate panel for defining a threshold Updated 16 Jun, 2025 09:27am ISLAMABAD: The Senate Standing Committee on Finance and Revenue on Sunday rejected a controversial proposal by the...
Sales Tax Act: Proposed Section 37AA irks businessmen at large Published 14 Jun, 2025 06:04am LAHORE: Proposed insertion of a new Section 37AA in the Sales Tax Act has irked businessmen at large, authorizing an...
Rs14bn tax fraud: FBR decides to take legal action Updated 24 Mar, 2025 08:43am KARACHI: The Federal Board of Revenue (FBR) has decided to initiate legal proceedings against 463 importers, 106...
PCA unearths Rs2.4bn tax fraud ‘committed’ by cement maker Updated 30 Dec, 2024 09:23am KARACHI: The Post Clearance Audit (PCA) South has detected a tax fraud amounting to Rs. 2.4 billion against a...
PCA South uncovers Rs340m tax fraud Updated 23 Dec, 2024 09:47am KARACHI: The Post Clearance Audit (PCA) South has exposed a massive financial fraud involving a phantom company that...
VAT fraud ring broken in Europe, 520m euros seized Published 15 Nov, 2024 06:36am ROME: Investigators have broken up a mafia-linked crime ring carrying out VAT fraud in Europe, issuing around 40...
Tax returns filed by CFOs: FBR lifts affidavit filing condition Updated 18 Oct, 2024 09:25am ISLAMABAD: The Federal Board of Revenue (FBR) has withdrawn a major condition of filing of affidavits (tax period...