Karachi, Pakistan – The Directorate of Intelligence and Investigation (IR) in Karachi has made a significant breakthrough by apprehending four individuals involved in a complex inter-province fake sales tax invoice racket. This scam has reportedly caused a staggering loss of Rs. 11.692 billion to the national exchequer.
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Mastermind Behind Fake Invoice Scam Apprehended by Karachi’s IR Intelligence
The Directorate of Intelligence and Investigation (I&I) of Inland Revenue in Karachi has successfully apprehended the mastermind behind a colossal sales tax scam involving the creation and use of fake and flying invoices.
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Karachi IR intelligence launches crackdown against mega sales tax refund scam
Directorate of Intelligence and Investigation (I&I) Inland Revenue (IR) Karachi of Federal Board of Revenue (FBR) has launched a massive crackdown on individuals involved in a multi-billion mega scam revolving around bogus sales tax refunds.
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IR intelligence conducts two raids against tax evasion
ISLAMABAD: The Intelligence and Investigation of Inland Revenue (IR) has conducted raids in Lahore and Multan against entities involved in tax evasion, said a statement issued by Federal Board of Revenue (FBR) on Thursday.
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Karachi Customs Intelligence to auction cars on Sept 10
KARACHI: Directorate of Customs Intelligence and Investigation, Karachi has announced the auction of motor cars to be held on September 10, 2021.
Following motor cars will be presented for the auction:
01. Mercedes Benz E-230 Car, Reg. No. AAJ-106, Model-1997 Chassis No. WDB2100372A189414 Color Grey 2294cc
02. BMW 7 Series E66 745Li Car, Reg. No. BCP-523, Model-2002 Chassis No. WBAGN62000DE55455, H.P. 4400cc Color White
03. Toyota Mark X Car, Reg.No.AMQ-020, Model-2006 Chassis No.GRX121-3001124, H.P.3000CC, Color Pearl White
04. Toyota Marks-X Car Reg No.ASP-663 Model 2005 Chassis No.GRX121-1005188 color pearl white H.P 2994 CC
05. Honda Civic Car Reg No.AKY-342 Model 2004 Chassis No.JHMES56804S201499 color Black H.P 1590 CC
06. Toyota Marks-X Car Reg No.BBF-001 Model 2005 Chassis No.GRX120-0045540 color pearl white H.P 2499 CC
07. Toyota Marks-X Car Reg No.ARN-690 Model 2005 Chassis No.GRX120-0021588 color Silver H.P 2500 CC
08. Toyota Surf Jeep Reg. No. BG-0235 Model 2000 Chassis No.VZN185-9047191 color White H.P 3378 CC
09. Toyota Hilux Surf Reg. No. ABC-600 Model 1997 Chassis No.KZN185-9022690 color Silver 2982 CC
10. Toyota Prado Jeep, Reg No. WAA-225, Model 1996 Chassis No.VZJ95-0001689 Color Blue H.P 3378 CC
11. Toyota Mark-X Car Reg No. LED-14-7246, Model 2005, Chassis No.GRX121-1005846 color Pearl White H.P 3000 CC
12. Toyota Corolla X Reg No. AGS-666, Model 2001, Chassis No. NZE124-3003485 Color White H.P 1500 CC
13. Suzuki Swift Car Reg No. BCF-996, Chassis No.ZC11S-166252, 1300CC , Model 2006, Color Silver
14. Toyota Mark-X Car having dummy/fake Reg plate / Mark ASY-789 Karachi, Chassis No. GRX120-0067707, 2499cc Model 2006, Color Pearl White
15. Toyota Surf Jeep having dummy/fake Reg. plate / Mark BF-8481, Chassis No. RZN185-0045234, 2700cc Model 2001, Color Pearl White
16. Toyota Premio Car having dummy/fake registration plate / Mark ARL-786, Chassis No. ZZT240-5014560, Engine No.INZ-A477200, 1794cc Model 2003, Color Pearl White
17. Toyota Prado Jeep having dummy/fake registration plate / Mark GS-0864, Chassis No. KZJ95-0061884, 2982cc Model 1997
18. Honda Civic Reborn (Hybrid) Car, without Registration plate/Mark, ASP-765 Karachi Chassis No.FD3-1005399, Engine No.DAA-FD3, 1300 CC Model 2006, Color Silver
19. Toyota Surf Jeep having dummy/fake Reg plate / Mark BC-5511, Chassis No. VZN185-0357462, Model 2001, Color Golden
20. BMW-(545i Series) Car, having dummy/fake registration plate / Mark without Registration plate/Mark, Chassis No.WBANB32070B360916 ,Model 2004, Color Black,
21. Suzuki Swift Car having dummy/fake Reg plate / Mark AWA-248, Chassis No.ZCI 1S-123498, Model 2005, Color Black
22. Toyota Vitz Car having dummy/fake Reg. plate / Mark BDA-756, Chassis No. KSP90-2067642, Model 2008, 1000 cc Color White,
23. Toyota Mark-X Car having dummy/fake registration plate / Mark AZU-931, Chassis No. GRX120-0040846, Model 2005, 2500 cc Color White,
24. Honda Accord Car, having dummy/fake registration plate / Mark Reg. No. AXY-881, Chassis No. CL7-3006381, Model-2003, Color Silver
25. Old & Used Toyota Land Cruiser Jeep Bearing Registration No. 493301 (Bahrain), Chassis No. JTMDU09J3E5087856, Engine No. 1GRB000618, Model 2014, 4000CC, Color Pearl White
26. Old & Used Toyota X Corolla Bearing Registration No. AWV-409 (Karachi), Chassis No. ZZE122-3001965, 1500CC, Model 2000, Color Silver
27. Old & Used Toyota Mark-X Registration No. ARV-871 (Karachi), Chassis No. GRX120-0045784, 2500CC, Model 2005, Color Pearl White
28. Old & Used Toyota Corolla Car Bearing Registration No. AAM-180 (Quetta), Chassis No. AE100-002618, Model 1992
29. Old & Used Suzuki Swift Car having Dummy / Fake Registration Plate / Mark AUJ-037 (Karachi), Chassis No.ZC11S-166072 1300CC, Model 2006 Color Silver
30. Old & Used Toyota Hilux Surf Jeep having Dummy / Fake Registration Plate / Mark E-1412, Chassis No.LN130-7023698 Engine No. 2L-3254319, Model 1992, Color Black
31. Old & Used Toyota Land Cruiser Lexus LX-470 Jeep bearing Registration Plate / Mark. CC-52-33 (unregistered) Chassis No.UZJ100-0016994, Engine No.2UZ-0026202, Color Rose Mist, Model 1999, 4700CC
32. Old & Used Toyota Land Cruiser Jeep (Cygnus)having Registration Plate / Mark AJKF-8208 Chassis No.UZJ100-0160781, 4663CC.Model 2006, Color Pearl White
33. Old & Used Toyota Mark-X Car Regd No.AAK-405, Chassis No.GRX121-1005389, 3000CC, Model 2005 Color Pearl White
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Customs intelligence auctions vehicles on July 26
The Directorate of Customs Intelligence and Investigation (I&I) has disclosed plans for an auction of confiscated vehicles scheduled to take place on July 26, 2021.
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Inland Revenue speeds up action against illicit cigarettes
ISLAMABAD: The Inland Revenue Enforcement Network (IREN) of the Federal Board of Revenue (FBR) has accelerated action against non-duty paid / illicit cigarettes, a statement said on Saturday.
IREN’s Directorate of Intelligent and Investigation (I&I) -IR Faisalabad Unit conducted a raid at Samanabad and discovered 201 cartons (2,000,000 cigarettes) of non-duty paid cigarettes.
The confiscated cigarettes of various local brands such as Gold Mark, Cricket, Grace etc. have been moved to the warehouse of the Directorate.
Similarly, the IREN Unit of Directorate of I& I-IR Karachi, intercepted the vehicle and found 119 Cartons (990920 sticks) of Non-duty paid cigarettes.
The same have been detained on account of non-production of valid documents. The value of federal excise duty and sales tax of confiscated cigarettes is around 6 million. Further investigation is underway.
A team of Directorate of I&I (IR), Hyderabad visited Godown of a Transport Company at Tando Mohammad Khan and found 121 Cartons (1210000 sticks) of different brands of cigarettes stocked in the godown.
The person present there failed to produce any documentary evidence regarding payment of applicable duties and taxes in respect of these Cartons. Hence the stock of 121 cartons involving duty and taxes of Rs. 2.634 million has been detained for further investigation.
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Karamatullah Khan posted as Director General Intelligence and Investigation
ISLAMABAD: Federal Board of Revenue (FBR) on Friday transferred and posted Karamatullah Khan, a BS-21 officer of Inland Revenue Service (IRS), as Director General, Directorate General of Intelligence and Investigation (IR), Islamabad.
Karamatullah Khan has been transferred from the post of Chief Commissioner, Regional Tax Office, Faisalabad.
Shaban Bhatti (Inland Revenue Service/BS-21) has been transferred and posted as Chief Commissioner Inland Revenue, Regional Tax Office, Islamabad from the post of Directorate General, (SPR&S) Federal Board of Revenue (HQ), Islamabad.
Mehmood Hussain Jafri, a BS-21 officer of IRS, has been transferred and posted as Chief Commissioner Inland Revenue, Regional Tax Office, Faisalabad from the post of Chief Commissioner, Regional Tax Office, Sargodha. The officer has also been assigned the additional charge of the post of Chief Commissioner – IR, Regional Tax Office, Sargodha for a period of three months under the rules.
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FBR authorizes IR Intelligence to access business premises
ISLAMABAD: Federal Board of Revenue (FBR) has authorized Directorate General of Intelligence and Investigation (I&I) to access business premises for detecting tax evasion and revenue leakages.
The FBR through a notification authorized the DG I&I IR to carry out intelligence activities, access and verification of business premises, access to record/documents or system maintained therein, intelligence gathering on all tax related issues including under-reporting, tax evasion and revenue leakages.
The directorate is authorized to collect information/record/documents from any person including taxpayer and third party-relating to financial transactions like investment and expenses etc. and details of persons who are involved in such activities.
The FBR directed the directorate to process information and take necessary action on the basis of information provided by any other organization, agency or department under the relevant provisions of Income Tax Ordinance, 2001.
Further, the directorate has been asked to utilize the information obtained through establishment of linkages by the Federal Board of Revenue with all major national, provincial other data bases to collect relevant information.
The FBR asked the DG I&I to identify cases of income tax evasion and carry out inquiry, investigation, whichever is deemed fit, to retrieve the loss of revenue; to identify, investigate and prosecute cases of tax evasion and/or offences punishable under the Income Tax Ordinance, 2001 and the rules made thereunder.
Further, the directorate is required to share and disseminate actionable information and corroborating evidence, where required, through written reports or information reports or otherwise to authorities or officers in the headquarters and field formations of the Federal Board of Revenue for further proceedings.
The FBR also authorized the DG I&I to process, investigate and prosecute complaints of tax evasion; to process, investigate and prosecute information shared by other agencies and to carry out any other work or function that may be assigned to it by the FBR.
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Customs Intelligence Multan announces auction of confiscated vehicles on March 24
ISLAMABAD: The Directorate of Intelligence and Investigation, Multan has announced auction of confiscated vehicles on March 24, 2021 lying at state warehouse of the directorate.
Following vehicles to be presented for the auction:
1. Toyota Corolla Car (accident), Model-2006, Chassis No. NZE121-3351112
2. Toyota Fielder “X” Car, Model-2001, Chassis No. NZE121-0039807
3. Toyota Probox Car, Model-2004, Chassis No. NCP50-0027535
4. Hino Ranger Tuck, Model-1991, Chassis No. FD3WDA-11415
5. Toyota Land Cruiser, Model-1998, Chassis No. VZJ95-0039067
6. Hino Ranger Truck, Model-2001, Chassis No. FDIJLD-15708
7. Toyota Vitz Car, Model-2003, Chassis No. SCP13-0030360
8. Toyota Aqua Car, Model-2012, Chassis No. NHP10-6069798
9. Toyota Fielder Car, Model-2014, Chassis No. NKE165-7064534
10. Suzuki Alto Car, Model-2013, Chassis No. HA25S-874119
11. Toyota Vitz Car, Model-2011, Chassis No. NSP130-2036789
12. Hino Ranger Truck, Model-1990, Chassis No. FD3HMA-11083
13. Suzuki Alto Car, Model-2012, Chassis No. HA25V-741746
14. BMW Car, Model-2009, Chassis No. WBANTI2030CX30125
15. Toyota Vitz Car, Model-1999, Chassis No. SCP10-0066271
16. Toyota Raum Car, Model-2007, Chassis No. NCZ20-0107469
17. Toyota Hilux Single Cabin, Model-2016, Chassis No. MROEX3CB401103255
18. Toyota Aqua Car, Model-2012, Chassis No. NHP10-6125166
19. Toyota Corolla Car, Model-2003-4, Chassis No. NZE121-3256455
20. Toyota Corolla Car, Model-2004, Chassis No. NZE140-2185740