LAHORE: The Federal Investigation Agency has arrested two persons who were involved in illegal business of Hundi at Hall road Lahore.
FIA Inspector Muhammad Sarwar raided on Dawood Electronics Rehman Plaza Hall Road Lahore and seized Rs 4.242230 million, receipts and chequebooks and 2 persons namely Majeed Khan and Aamir Ullah were arrested.
FIR has been registered against accused persons (FIR No. 17/2015 Dated 16-02-2015) under section 4(8)23 Foreign Exchange Regulation Act, 3/4 AMLA 2010, 109 PPC at FIA Corporate Crime Circle Lahore.
FTO dismisses Rs70m tax evasion complaint
LAHORE: The Federal Tax Ombudsman (FTO) has dismissed a complaint involving alleged tax evasion of over Rs70 million, reiterating that...
