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 Intelligence steps up efforts to stop money laundering

byWaqar Ahmed Ansari
06/02/2016
in Karachi, Latest News
Share on FacebookShare on Twitter

KARACHI: The Inland Revenue (IR) Intelligence and Investigation has deputed its teams at different famous hotels in Karachi to keep an eye on local investors who may try to send their black money abroad using illegal means.

The IR Intelligence has taken this step following information that representatives of real estate sector from the United Arab Emirates arrived in Karachi who would help the local investors to transact their money from Pakistan to UAE in order to avoid the liable taxes.

You might also like

FBR declares ICTPL Karachi as new off-dock customs terminal

05/06/2026

FBR clears Lahore Customs inspector in corruption case

05/06/2026

The IR Intelligence has formed three teams comprising three members those will trace the investors holding meetings with the representatives of the real estate.

Related Stories

FBR declares ICTPL Karachi as new off-dock customs terminal

byCT Report
05/06/2026

KARACHI: The Federal Board of Revenue (FBR) has declared M/s International Cargo Terminal Pakistan (Pvt) Ltd. (ICTPL), Karachi, as an...

FBR clears Lahore Customs inspector in corruption case

byCT Report
05/06/2026

LAHORE: The Federal Board of Revenue (FBR) has cleared a Pakistan Customs inspector posted in Lahore in a corruption-related disciplinary...

KPRA team visits businesses to facilitate clearance of outstanding tax

byCT Report
05/06/2026

PESHAWAR: A team of Khyber Pakhtunkhwa Revenue Authority (KPRA) led by Additional Collector KPRA Miss Wazir and Assistant Collector Mardan-Malakand...

Pakistan’s total liquid foreign reserves stand $22.64b

byCT Report
05/06/2026

KARACHI: The total liquid foreign reserves of Pakistan stood at US$ 22,636 million as of May 29, 2026 while reserves...

Next Post

Exporters suffering owing to suspended air cargo service by PIA

  • 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.