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.
Karachi, August 11, 2023 – In a significant breakthrough, the Directorate of Intelligence and Investigation (I&I) of Inland Revenue in Karachi has successfully apprehended the mastermind responsible for orchestrating a massive sales tax scam involving fake and flying invoices.
Karachi’s Directorate of Intelligence and Investigation (I&I) Inland Revenue (IR) 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.
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. In a drive to curb tax evasion, Directorate of Intelligence & Investigation, Inland Revenue (I&I-IR), Lahore conducted a raid on the … Read more
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. … Read more
ISLAMABAD: The Directorate of Customs Intelligence and Investigation (I&I) has announced auction of confiscated vehicles on July 26, 2021. The directorate will hold the auction at I&I Faisalabad state warehouse. The directorate will present the vehicles for auction included: 01. Toyota Aqua Hybrid Car. Model 2012. Chassis No. NHP10-2031680. Engine No. 1NZ-013618. Color sky blue. … Read more
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 … Read more
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 … Read more
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 … Read more
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, … Read more