Tag: Fraud
FIA finds Sharif Group, Tareen Group, Alliance Group, Almoiz Thal Group,...
Islamabad; APP - The Federal Investigation Agency (FIA) has exposed the sugar mafia involved in monetary fraud, speculative trade and money laundering as it...
FBR Field Formations’ Irregularities Exposed; FTO Directs Criminal Proceedings Against All...
Islamabad; 03 Jan 2020 - Federal Tax Ombudsman (FTO) has directed FBR to initiate criminal proceedings against the person(s)/registered person(s) found involved in committing...
