Pakistan Revenue
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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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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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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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: 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. […]
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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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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 […]
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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 […]
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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 […]
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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, […]
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