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

FBR’s Intelligence Wing recovers Rs 85m by resolving a tax defaulter case

byMahmood Idrees
11/12/2014
in Lahore, Slider News
Share on FacebookShare on Twitter

LAHORE: The Federal Board of Revenue Regional Tax I office Lahore Intelligence, Investigations and Prosecution wing has recovered Rs 85 million by resolving a tax defaulter case.

Raheem Yar Khan Sugar Mills committed fraud by not paying sales tax and federal excise duty worth million of rupees. Sources said that case was pending for many days.

You might also like

Punjab becomes first province to introduce general insurance company: Maryam Nawaz

07/05/2026

Pakistans Raast hits Rs50 trillion in 2025 as digital payments surge

07/05/2026

FBR RTO I Chief Commissioner Waqar Ahmed took the action against the fraudulent and assigned the task to II&P incharge Deputy Commissioner Raza Ashfaq to tackle the culprits.  Chief Commissioner Waqar Ahmed also directed DC Ashfaq to lodge an FIR against the accused.

Following the instruction of authorities, DC Ashfaq and his team including Inspectors Mian Abdul Qayyum, Sadiq Salik, Qaiser Malik and Rana Ijaz took measures and detected the evaders. On getting information about the actions of FBR, the Rahim Yar Khan Sugar Mills deposited the fraudulently evaded amount Rs 85 million to national exchequer.

The sources informed that culprit was still at large nd the II&P team was trying hard to arrest him. The sources also informed that CC RTO I praised the performance of the II&P team on recovering a big amount.

 

Tags: FBR’s Intelligence Wing recovers Rs 85m taxRaheem Yar Khan Sugar Mills committed fraud by not paying sales tax and federal excise duty worth million of rupees. Sources said that case was pending for many days.sources informed that culprit was still at large nd the II&P team was trying hard to arrest him. The sources also informed that CC RTO I praised the performance of the II&P team on recovering

Related Stories

Punjab becomes first province to introduce general insurance company: Maryam Nawaz

byCT Report
07/05/2026

LAHORE: Punjab has become the first province in Pakistan to introduce a general insurance company, marking a significant step towards...

Pakistans Raast hits Rs50 trillion in 2025 as digital payments surge

byCT Report
07/05/2026

KARACHI: Pakistan’s digital payments landscape is expanding rapidly. The State Bank of Pakistan (SBP) released its Financial Stability Review for...

FIA seizes Rs250m in major hawala raid in Peshawar

byCT Report
07/05/2026

PESHAWAR: The Federal Investigation Agency (FIA) has seized over Rs. 250 million and arrested two suspects during a major operation...

PM Shehbaz Sharif approves 6-point plan to clear backlog of tax cases

byCT Report
07/05/2026

ISLAMABAD: Prime Minister Shehbaz Sharif has approved a comprehensive six-point action plan aimed at resolving thousands of long-pending tax cases...

Next Post

Finance Ministry constitutes 11-member Governing Council to reorganise PBS

  • 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.