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 Lahore

Customs court remands MD Orient to jail for alleged Rs4billion tax evasion

byM. Imran Mehar
17/05/2017
in Lahore, Latest News
Share on FacebookShare on Twitter

LAHORE: The Special Federal Court of Customs Taxation and Anti-Smuggling approved a 14-day judicial remand of an accused involved in mega tax evasion scam in Lahore.

Managing Director of a Pakistan’s leading electronic manufacturing company was arrested by the Inland Revenue Department Lahore. He was allegedly involved in a huge amount of tax evasion. The total amount of the tax evasion is Rs04billion which is one of the largest tax evasion cases of Lahore.

You might also like

BOI showcases one-window business facilitation centre at ICCI awareness session

17/07/2026

FBR import blunders cost Pakistan Rs356 crore, audit reveals

17/07/2026

Investigation team of the FBR presented the accused before the court of a special judge Masood Arshad and asked for physical remand to dig out more characters behind the mega tax evasion scandal.

On request, customs court approved a two-day physical remand of accused Mian Talat Mehmood, MD of Orient Group. Now he was produced before the court again after completion of physical remand and remanded to jail.

The Inland Revenue Lahore had registered a case against the accused on alleged tax evasion and fraud.

Related Stories

BOI showcases one-window business facilitation centre at ICCI awareness session

byCT Report
17/07/2026

ISLAMABAD: The Islamabad Chamber of Commerce and Industry (ICCI), in collaboration with the Board of Investment (BOI), organized an awareness...

FBR import blunders cost Pakistan Rs356 crore, audit reveals

byCT Report
17/07/2026

ISLAMABAD: Pakistan’s customs authorities incurred revenue losses exceeding Rs. 3.56 billion due to the incorrect classification and undervaluation of imported...

FBR scrutinises foreign income in Pakistan’s real estate investments

byCT Report
17/07/2026

ISLAMABAD: The Federal Board of Revenue (FBR) has intensified scrutiny of foreign income linked to Pakistan’s real estate sector by...

Karachi Port sets 138-year cargo handling record

byCT Report
17/07/2026

KARACHI: Pakistan's maritime sector has achieved a major milestone as Karachi Port set a new record in its 138-year history...

Next Post

Chairman KPT holds high level meeting, discusses transporters strike with stakeholders

  • 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.