Directorate of Intelligence and Investigation

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Zahid Gishkori
Apr 20, 2024

Massive tax fraud uncovered in lead battery industry

FBR reveathat two companies in Karachi and Hyderabad are currently under investigation for the sale of counterfeit and inflated invoices valued at Rs33 billion.

Business

Shahzad Paracha
Dec 06, 2023

12 importers face probe over alleged Rs477.3 million money laundering

The Customs Intelligence has initiated an inquiry into an alleged money laundering operation involving 12 importers who stand accused of transmitting foreign exchange amounting to Rs477.3 million ($1.69 million) through illegitimate channels.

Massive tax fraud uncovered in lead battery industry

12 importers face probe over alleged Rs477.3 million money laundering

iQOO 15 gaming smartphone launched with Snapdragon 8 Elite chip and 7,000 mAh battery

Pakistani students defeat Indian panel in Oxford Union Debate

Alektra Metro EV sparks debate over price and practicality in Pakistan

Hazardous milk supply network busted in Haripur

Trump plans to restrict immigration from “Third World countries”