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Customs Court sends suspect on physical remand for sales tax evasion of Rs 15m

byM. Imran Mehar
12/05/2016
in Lahore, Latest News
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LAHORE: The Special Court of Customs Taxation and Anti-Smuggling has again sent a suspect, Muhammad Arif, on physical remand in a sales tax evasion case.

According to the details, Muhammad Arif son of Muhammad Sain was arrested by the Sialkot Inland Revenue (IR) Intelligence and Investigation after finding a huge difference between actual sales of his retail business and declared statement submitted to the department. The officials, during the investigation, found a difference of Rs 15 million.

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Later, the accused was presented before the court, which approved his four-day remand for interrogation.

Sources also informed that a cheque of Rs 2.2 million that he paid to the FBR also bounced by bank for lack of funds.

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