Directorate of Intelligence and Investigation Archives

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HIT

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

Major hike expected in petrol, diesel prices from midnight

Will the skies hold for tonight’s Pak Vs Ind clash, or will rain wash it away?

New spell of rain, strong winds and thunderstorms predicted for Pakistan

Colombo buzzes as PCB chief rallies Pakistan team ahead of big clash

Pakistan vs India: let’s break down the T20 World Cup arsenals