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

Tax evasion: Inland Revenue-I&I team raids Mandviwala Entertainment

byS. R. Khan
24/08/2016
in Karachi, Latest News
Share on FacebookShare on Twitter

KARACHI: The Directorate of Intelligence and Investigation (I&I) Inland Revenue has raided the Mandviwala Entertainment (Private) Limited in Saddar Karachi in Atrium Mall.

According to details, a team of Directorate of I&I-Inland Revenue raided the company belong to Nadeem Mandviwala, who is a brother of the serving Senator of Pakistan People’s Party (PPP).

You might also like

Govt plans 7-year car installment scheme with loans up to Rs10m

14/05/2026

Railways ML-1 upgradation project to start this year, estimated cost set at $6.66b

14/05/2026

Sources informed Customs Today that the raid was conducted on a tip-off that the company was involved in evading huge government revenue in terms of sales tax with the connivance of his brother, who is a serving Senator of the opposition party.

The officials in Directorate of I&I-Inland Revenue informed Customs Today that the accused Nadeem Mandviwala is holding a license of Atrium Cinema in Karachi and Centaurus cinema in Islamabad, but he was found defaulter of the government in term of sales tax and income tax since long.

The sources further informed this scribe that the brother of Nadeem Mandviwala was reached on the scene at the time of raid and also interfered in the operation carried out by the authorities concerned of I&I- Inland Revenue

Subsequently, the raided team of Directorate of Inland Revenue-I&I was returned without having any arrest into the case despite having authority letter/search warrant.

Related Stories

Govt plans 7-year car installment scheme with loans up to Rs10m

byCT Report
14/05/2026

LAHORE: The federal government is considering a major overhaul of auto financing rules that would allow long-term car installment plans...

Railways ML-1 upgradation project to start this year, estimated cost set at $6.66b

byCT Report
14/05/2026

ISLAMABAD: The Ministry of Railways has presented a detailed plan in the National Assembly for the upgradation of the 1,726-kilometre...

Federal capital needs proper representation in NFC Award: ICCI

byCT Report
14/05/2026

ISLAMABAD: President Islamabad Chamber of Commerce and Industry (ICCI) Sardar Tahir Mehmood has called for the immediate inclusion of Islamabad...

FBR plans AI-based system to detect false tax return data

byCT Report
14/05/2026

ISLAMABAD: The Federal Board of Revenue (FBR) is planning to introduce an AI-based tax monitoring system through the upcoming Finance...

Next Post

Industrialists call for restoration of closed steel industrial units

  • 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.