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

Father & son sent on physical remand booked in mega tax evasion case

byM.B. Rana
16/03/2017
in Karachi, Latest News
Share on FacebookShare on Twitter

KARACHI: Custom Court Judge Syed Faiz Rasool Rashdi sent accused persons named Shaukat Ali Nadeem S/o Muhammad Munshi Khan, proprietor of M/s Sunder Trading Company Lahore and Faisal Nadeem S/o Shaukat Ali Nadeem, to customs department on physical remand for one week who were involved in duty and tax evasion of Rs08million.

During the hearing, investigation officer produced both above named accused before the court and informed it that accused are involved in mega tax evasion case, so prosecution needs further investigation therefore court may granted their physical remand.

You might also like

FBR raises penalties for fake invoices, digital non-compliance

12/09/2026

KPRA launches Sahulat App for instant tax services & complaints

12/09/2026

After his arguments, the court granted their physical remand and directed the investigation officer to produce them on next date of hearing along with a progress report.

Related Stories

FBR raises penalties for fake invoices, digital non-compliance

byCT Report
12/09/2026

LAHORE: The Federal Board of Revenue (FBR) has increased penalties and introduced new enforcement measures against sales tax registered persons...

KPRA launches Sahulat App for instant tax services & complaints

byCT Report
12/09/2026

PESHAWAR: The Khyber Pakhtunkhwa Revenue Authority (KPRA) has launched its official mobile application, “KPRA Sahulat,” on the Google Play Store,...

Goods transporters announce another 5pc freight fare hike

byCT Report
12/09/2026

KARACHI: Goods transporters across Pakistan have announced another 5% increase in freight charges following a sharp rise in petrol and...

Tax lawyers ask FBR to extend return deadline

byCT Report
12/09/2026

KARACHI: The Karachi Tax Bar Association (KTBA) has urged the Federal Board of Revenue (FBR) to extend the income tax...

Next Post

Faisalabad ASO impounds fork-lifter worth Rs01million

  • 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.