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

IR department authorised to check suspected bank accounts

byCT Report
26/03/2016
in Karachi
Share on FacebookShare on Twitter

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.

You might also like

Customs Appellate Tribunal set aside perfume Valuation Ruling 2094/2026

17/10/2026

SBP unveils new rules for Islamic banking transactions

17/10/2026

Now, the I&I-IR wing will scrutinise suspected bank accounts, detect sources of terror financing and recover black money.

Related Stories

Customs Appellate Tribunal set aside perfume Valuation Ruling 2094/2026

byCT Report
17/10/2026

KARACHI: The Customs Appellate Tribunal Bench-III in Karachi has set aside Valuation Ruling No. 2094/2026 and the Order-in-Revision that modified...

SBP unveils new rules for Islamic banking transactions

byCT Report
17/10/2026

KARACHI: The State Bank of Pakistan (SBP) has adopted Shariah Standard No. 30 on Monetization (Tawarruq), issued by the Accounting...

DGTT foils attempt to clear restricted goods under guise of “printed, mis-printed paper rolls”

byCT Report
16/10/2026

KARACHI: Directorate General of Transit Trade (DGTT) has foiled an attempt to clear restricted and high-duty goods worth hundreds of...

Pakistan’s foreign reserves near $27 billion

byCT Report
16/10/2026

KARACHI: Pakistan’s total liquid foreign exchange reserves increased by $65.9 million to $26.863 billion in the week ended October 9,...

Next Post

Swiss watch exports fall for eighth month on Hong Kong Slip

  • 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.