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 Business

Two co-accused held in Rs120m Tax Refund Scam

byCT Report
31/10/2017
in Business
Share on FacebookShare on Twitter

KARACHI: National Accountability Bureau (NAB-Karachi) has arrested two accused identified as Luqman Javed and Abdul Hameed Agar, proprietors of private firms in Sales Tax Refund Scame.According to a press release of NAB issued here on Tuesday, the accused were nominated in corruption case in which FBR official Abdul Rauf Nasir as alleged beneficiaries.

They are receivers of proceeds of offence they committed by managing tax refunds on the basis of fake and bogus invoices, incurring loss of Rs 120 million in connivance with other accused persons.  They will be produced before a local Accountability Court for remand.

You might also like

Govt cuts petrol price by Rs6, diesel Rs6.80 per litre

23/05/2026

US wants partnership with Pakistan in mining, skills and industrial growth

22/05/2026

Related Stories

Govt cuts petrol price by Rs6, diesel Rs6.80 per litre

byCT Report
23/05/2026

ISLAMABAD: The federal government led by Prime Minister Shehbaz Sharif has announced a fresh reduction in fuel prices, offering short-term...

US wants partnership with Pakistan in mining, skills and industrial growth

byCT Report
22/05/2026

ISLAMABAD: The United States has expressed interest in expanding long-term cooperation with Pakistan in the mining and industrial sectors, with...

Gold prices in Pakistan surge following global trend

byCT Report
21/05/2026

KARACHI: Gold prices rebounded sharply in both international and local markets after witnessing a significant decline a day earlier. According...

Mobilink Bank partners with Legal Aid Society to advance women’s inheritance rights & climate resilience in Pakistan

byCT Report
20/05/2026

ISLAMABAD: Pakistan’s leading digital microfinance bank, Mobilink Bank, has partnered with Legal Aid Society under its Corporate Social Responsibility (CSR)...

Next Post

Deputy Collector Ambreen issues ONO in tax evasion case

  • 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.