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 Business

Two co-accused held in Rs120m Tax Refund Scam

byCT Report
31/10/2017
in Business
Share on FacebookShare on Twitter

KARACHI: National Accountability Bureau (NAB-Karachi) has arrested two accused identified as Luqman Javed and Abdul Hameed Agar, proprietors of private firms in Sales Tax Refund Scame.According to a press release of NAB issued here on Tuesday, the accused were nominated in corruption case in which FBR official Abdul Rauf Nasir as alleged beneficiaries.

They are receivers of proceeds of offence they committed by managing tax refunds on the basis of fake and bogus invoices, incurring loss of Rs 120 million in connivance with other accused persons.  They will be produced before a local Accountability Court for remand.

You might also like

Two IPOs approved for listing at PSX despite regional tensions

23/04/2026

Attock Refinery halts operations amid road closures, fuel supply risks emerge

22/04/2026

Related Stories

Two IPOs approved for listing at PSX despite regional tensions

byCT Report
23/04/2026

KARACHI: The Securities and Exchange Commission of Pakistan has approved two more Initial Public Offerings for listing at the Pakistan...

Attock Refinery halts operations amid road closures, fuel supply risks emerge

byCT Report
22/04/2026

ISLAMABAD: Attock Refinery Limited has suspended operations due to road closures linked to heightened security measures and the expected arrival...

Zong launches Pakistan’s first 5G facilitation Kiosk at Islamabad Airport

byCT Report
21/04/2026

ISLAMABAD: Zong, Pakistan’s leading technology services enterprise, has set a new industry benchmark by launching the country’s first dedicated 5G...

Ethiopian Airlines plans direct Lahore flights to boost trade, connectivity

byCT Report
20/04/2026

LAHORE: Ethiopia’s Ambassador to Pakistan, Dr Oumer Hussein Oba, informed Commerce Minister Jam Kamal Khan that Ethiopian Airlines is planning...

Next Post

Deputy Collector Ambreen issues ONO in tax evasion case

  • 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.