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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

Ishaq Dar to meet Marco Rubio, discuss bilateral ties and regional peace

Maryam Nawaz undergoes major surgery, continues to oversee Punjab affairs during Eid

Trump administration preparing for possible collapse of Cuba’s government: Axios

Eidul Azha across Pakistan: emergencies, crackdowns and sanitation efforts dominate first day

IRGC claims retaliation after alleged US strike near Bandar Abbas, warns of stronger response