Directorate of Intelligence and Investigation Archives

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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

US ‘attacks’ water desalination plant on Qeshm island

Hurricanes aim to continue roll as Flames struggle at home

Suzuki leads Samurai Japan to thrilling win over South Korea

Trump warns Iran will be ‘hit very hard’ as regional war widens

Calls grow in Iran for swift appointment of new supreme leader after Khamenei assassination