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 Lahore

Tax evader pleads not guilty in court

byM. Imran Mehar
09/12/2014
in Lahore, Latest News
Share on FacebookShare on Twitter

LAHORE: A man accused of tax evasion via bogus documents has told a court that he has paid Rs 4.3 million, Rs 2,000,000 in cash and a cheque of Rs 2,300,000.

Iqbal Sethi was involved in tax scam of almost Rs 4.3 million customs duty at the Faisalabad dry port on bogus documents. Iqbal was produced before the customs and taxation special judge on 8 December where he presented the documents of payment to the court. The accused imported ceramic tiles on bogus assessment and documents.

You might also like

stack of one hundred dollars notes on dollars background

Pakistan’s foreign currency deposits increase by $31m in September 2026

14/10/2026

Pakistan’s car sales rise 19pc in first quarter of FY27, decline 12pc in September 2026

14/10/2026
Tags: 000 in cash and a cheque of Rs 2000.300Iqbal Sethi was involved in tax scam of almost Rs 4.3 million customs duty at the Faisalabad dry port on bogus documents. Iqbal was produced before the customs and taxation special judge on 8 Decemberman accused of tax evasion via bogus documents has told a court that he has paid Rs 4.3 millionRs 2Tax evader tells court he paid taxes

Related Stories

stack of one hundred dollars notes on dollars background

Pakistan’s foreign currency deposits increase by $31m in September 2026

byCT Report
14/10/2026

KARACHI: Foreign currency deposits in Pakistan increased by $31.31 million, or 0.45%, to $6.966 billion in September 2026 from $6.935...

Pakistan’s car sales rise 19pc in first quarter of FY27, decline 12pc in September 2026

byCT Report
14/10/2026

KARACHI: Pakistan's car sales increased 19% year-on-year (YoY) to 50,480 units during the first quarter of FY27, despite declining 12%...

LHC rejects delayed tax references filed by FBR & govt bodies

byCT Report
14/10/2026

LAHORE: The Lahore High Court (LHC) has declared all tax reference applications filed after the prescribed time limit inadmissible, ruling...

Pakistan seeks international investment through digital finance, says Bilal bin Saqib

byCT Report
14/10/2026

ISLAMABAD: Pakistan is focusing on expanding international investment opportunities by adopting modern financial technologies and contributing to the development of...

Next Post

Random balloting: FBR sends notices to 77,500 taxpayers for audit

  • 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.