15/10/2024
ایف بی آر کا سیلز ٹیکس فراڈ کرنے والوں کے خلاف ملک بھر میں کریک ڈاون ، پانچ افراد گرفتار ۔
on Accusation for alleged Sales Tax Fraud.
In the wake of the country-wide against alleged beneficiary businesses of fake/flying invoices & their CFOs involved in tax malpractices, some Directorates of FBR arrested five accused on 14-10-2024 across the country including one of the leading alleged fraudsters engaged in creating chains of dummy businesses and four members of top management of End users/beneficiaries (CFOs) responsible for the tax fraud.
In a registered FIR involving billions of , a Directorate of from Hyderabad, has arrested the & Purchase Officer of a leading Lahore-based Battery Manufacturer on charges of abetment/connivance in Sales Tax fraud by claiming fake input tax on Lead.
In another operation, a Directorate FBR in Faisalabad, has arrested CFOs of TWO sister concerns & leading Faisalabad-based textile unit on the charges of abetment/connivance in Sales Tax fraud by claiming fake input tax on coal. An had already been registered against the suppliers, beneficiaries, connivers, and others.