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 Breaking News

Lahore: RTO-I arrests another accused in Rs 240 million tax evasion

bySajid Nawaz
19/05/2015
in Breaking News, Lahore, Latest News, Slider News
Share on FacebookShare on Twitter

LAHORE: The Federal Board of Revenue (FBR) Regional Tax Office-I (RTO-I) team has arrested owner of Alfaisal Exports when he was attempting to transfer the machinery equipments from a factory, sealed by the department.

As per details, an RTO team in supervision of Commissioner Asim Majeed, had sealed the Anmol Engineering Works, a factory due to the evasion of Rs 240 million taxes and arrested the accused owner, Rana Ashiq. The RTO was also trying to arrest his partner and owner of Alfaisal Export, besides putting the name of the accused on Exit Control List (ECL). The Lahore High Court has also cancelled the bail of the accused.

You might also like

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

16/10/2026

Lahore Appraisement East files FIR as container was swapped during transit from Karachi to Lahore

16/10/2026

However, Commissioner Inland Revenue, Asim Majeed received information that the owner of Alfaislal Export, Asim was trying to transfer the machinery, kept inside the sealed factory, by breaking the seal of the FBR.

On which, commissioner made team comprising Deputy Superintendent Rafique Mian, Inspector inland Revenue, Ehtshamul haq, Zafer iqbal and Muhammad Jameel to arrest the accused.

The team raided the factory with local police of Ferozwala and impounded four trucks loaded with machinery and two cars on the spot and arrested Asim, owner of Alfaisal Exports

After arresting the offender, the teams of the RTO with police sealed Anmol Engineering again.

Related Stories

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...

Lahore Appraisement East files FIR as container was swapped during transit from Karachi to Lahore

byCT Report
16/10/2026

LAHORE: Collectorate of Customs Appraisement East have registered a first information report (FIR) that a container of imported paper was...

FinMin Aurangzeb stresses export-led growth, debt sustainability

byCT Report
16/10/2026

ISLAMABAD: Federal Minister for Finance and Revenue Senator Muhammad Aurangzeb has stressed the importance of export-led growth, increasing IT exports,...

Pakistan tax return filers exceed 6.81 million

byCT Report
16/10/2026

ISLAMABAD: The number of income tax return filers in Pakistan has exceeded 6.815 million, indicating an increase compared with the...

Next Post

DG Customs Valuation rejects review petition through Order in Revision against VR No 677/2014

  • 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.