KARACHI: Federal Board of Revenue (FBR), through a notification, has empowered the Inland Revenue department to probe into the suspected bank accounts and sources of terror financing.
The notification said the FBR has sanctioned the Directorate of Intelligence and Investigation of Inland Revenue (I&I-IR), Karachi to investigate around 500 cases falling within the jurisdiction of Large Taxpayers Unit (LTU-II) Karachi.
Now, the I&I-IR wing will scrutinise suspected bank accounts, detect sources of terror financing and recover black money.