Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Karachi

IR department authorised to check suspected bank accounts

byCT Report
26/03/2016
in Karachi
Share on FacebookShare on Twitter

KARACHI: Federal Board of Revenue (FBR), through a notification, has empowered the Inland Revenue department to probe into the suspected bank accounts and sources of terror financing.

The notification said the FBR has sanctioned the Directorate of Intelligence and Investigation of Inland Revenue (I&I-IR), Karachi to investigate around 500 cases falling within the jurisdiction of Large Taxpayers Unit (LTU-II) Karachi.

You might also like

Pakistan returns to global markets with $500m Eurobond after four years

18/04/2026

Aurangzeb meets Baroness Jenny Chapman

18/04/2026

Now, the I&I-IR wing will scrutinise suspected bank accounts, detect sources of terror financing and recover black money.

Related Stories

Pakistan returns to global markets with $500m Eurobond after four years

byCT Report
18/04/2026

ISLAMABAD: Pakistan has re-entered the international financial market after a gap of four years by successfully issuing a $500 million...

Aurangzeb meets Baroness Jenny Chapman

byCT Report
18/04/2026

WASHINGTON: Federal Minister for Finance and Revenue, Senator Muhammad Aurangzeb, held an important meeting with Jenny Chapman, Baroness Chapman of...

Pakistan gets approval to export fish to Russia

byCT Report
17/04/2026

KARACHI: Federal Minister for Maritime Affairs Junaid Anwar Chaudhry has announced a major breakthrough in Pakistan’s fisheries sector, stating that...

Pakistan’s total liquid foreign reserves dip to $ 20.52b

byCT Report
17/04/2026

KARACHI: The total liquid foreign reserves of Pakistan stood at US$ 20,524.5 million as of April 10, 2026 while the...

Next Post

Swiss watch exports fall for eighth month on Hong Kong Slip

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.