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 Latest News

ACE starts probe into massive embezzlement in Gujranwala Motor Branch

byZafar Malik
04/06/2015
in Latest News, National
Share on FacebookShare on Twitter

SIALKOT: The Anti-Corruption Establishment (ACE) has started a probe into a big financial scandal in the Excise and Taxation Department of Gujranwala

According to the Gujranwala ACE Director Shehzad Saeed, he received some reports  about embezzlement of millions of rupees at the Motor Registration Branch of the Excise and Taxation Office in Gujranwala. According to reports, the excise officials concerned deputed there were allegedly embezzled millions of rupees by issuing fake receipts to the people during the last several years (a period from 2011 to 2015).

You might also like

FBR to launch faceless tax audit system

13/06/2026

FBR bans PDF financial statements for companies

13/06/2026

The ACE teams has started probe into the matter and said that special audit of the official record of receipts of the Motor Registration Branch was being conducted to further detect details of this financial scam.

The ACE teams also recorded the statements of the several officials of the Excise and Taxation Department of Gujranwala. Further investigation is underway in this regard.

Related Stories

FBR to launch faceless tax audit system

byCT Report
13/06/2026

ISLAMABAD: The Federal Board of Revenue (FBR) is set to introduce a faceless audit and assessment system across all four...

FBR bans PDF financial statements for companies

byCT Report
13/06/2026

ISLAMABAD: The Federal Board of Revenue (FBR) has proposed a major shift toward digital tax administration through the Finance Bill...

SBP unveils first-ever research agenda for 2026-2029

byCT Report
13/06/2026

KARACHI: The State Bank of Pakistan (SBP) has launched its inaugural Research Agenda for 2026-2029, outlining key research priorities aimed...

Pakistan empowers custom courts to freeze assets in illegal fund transfer trials

byCT Report
13/06/2026

ISLAMABAD: The Pakistani government has introduced a major legislative amendment through the Finance Bill, 2026, granting Special Judges the authority...

Next Post

I paid tax of Rs 3 million last year: Hafeez

  • 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.