{"id":30301,"date":"2024-06-05T18:59:52","date_gmt":"2024-06-05T18:59:52","guid":{"rendered":"https:\/\/pakistanintheworld.pk\/live\/?p=30301"},"modified":"2024-06-05T18:59:52","modified_gmt":"2024-06-05T18:59:52","slug":"network-of-tax-fraudsters-causing-loss-of-billions-of-rupees-to-the-national-exchequer-busted","status":"publish","type":"post","link":"https:\/\/pakistanintheworld.pk\/live\/network-of-tax-fraudsters-causing-loss-of-billions-of-rupees-to-the-national-exchequer-busted\/","title":{"rendered":"Network of Tax Fraudsters Causing Loss of Billions of Rupees to the National Exchequer &#8211; BUSTED"},"content":{"rendered":"<h5 class=\"photo_h2\"><img decoding=\"async\" loading=\"lazy\" class=\"aligncenter size-full wp-image-30322\" src=\"https:\/\/pakistanintheworld.pk\/live\/wp-content\/uploads\/2024\/06\/FBR_Intelligence.jpg\" alt=\"\" width=\"500\" height=\"333\" srcset=\"https:\/\/pakistanintheworld.pk\/live\/wp-content\/uploads\/2024\/06\/FBR_Intelligence.jpg 500w, https:\/\/pakistanintheworld.pk\/live\/wp-content\/uploads\/2024\/06\/FBR_Intelligence-300x200.jpg 300w\" sizes=\"(max-width: 500px) 100vw, 500px\" \/>Islamabad: June 04, 2024 &#8211; As part of the national drive against tax crimes\/frauds by the FBR, the Directorate General of Intelligence &amp; Investigation-Inland Revenue Hyderabad and Karachi have unearthed a network of tax fraudsters who have caused a loss of billions of rupees to the National Exchequer.<\/h5>\n<h5 class=\"photo_h2\">Following a thorough investigation, both the Hyderabad and Karachi Directorates have registered FIRs against M\/s <strong>Rehman Enterprises<\/strong> and M\/s<strong> ZA Impex<\/strong> involving tax fraud amounting to Rs. 10 billion and Rs. 11.692 billion respectively under the provisions of Sales Tax Act, 1990.<\/h5>\n<blockquote class=\"wp-embedded-content\" data-secret=\"lx5Qpsf2f1\"><p><a href=\"https:\/\/pakistanintheworld.pk\/live\/fbr-field-formations-irregularities-exposed-fto-directs-criminal-proceedings-against-all-involved-in-tax-frauds\/\">FBR Field Formations&#8217; Irregularities Exposed; FTO Directs Criminal Proceedings Against All involved in Tax Frauds<\/a><\/p><\/blockquote>\n<p><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" title=\"&#8220;FBR Field Formations&#8217; Irregularities Exposed; FTO Directs Criminal Proceedings Against All involved in Tax Frauds&#8221; &#8212; Pakistan In the World\" src=\"https:\/\/pakistanintheworld.pk\/live\/fbr-field-formations-irregularities-exposed-fto-directs-criminal-proceedings-against-all-involved-in-tax-frauds\/embed\/#?secret=ED4hHQAmKv#?secret=lx5Qpsf2f1\" data-secret=\"lx5Qpsf2f1\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<h5 class=\"photo_h2\">The investigation revealed the involvement of organized groups in the establishment of fake units\/companies, and issuing fake sales tax invoices. Subsequent validation of this fraudulent activity was provided by the Financial Monitoring Unit through detailed Financial Intelligence reports (FIs).<\/h5>\n<h5 class=\"photo_h2\">In order to delay the proceedings and influence the inquiry, the accused lodged many complaints against the officers of Directorate General of I&amp;I-IR on various fora.<\/h5>\n<h5 class=\"photo_h2\">Recently, a Private Complaint was filed in the court of Hon&#8217;able Special Judge Central-I, Lahore, levelling baseless allegations against the DG I&amp;I-IR and other officers which has been suspended by the Honourable Lahore High Court on 03rd June, 2024.<\/h5>\n<h5 class=\"photo_h2\">FBR and its field formations are resolute in their mission to apprehend and prosecute individuals involved in tax-related fraudulent activities.<\/h5>\n<h5 class=\"photo_h2\">By holding the fraudsters accountable, not only the revenue amounting to billions of rupees will be safeguarded, but a fair and equitable environment will be fostered for genuine taxpayers.<\/h5>\n<blockquote class=\"wp-embedded-content\" data-secret=\"HsCqQ7t2Fa\"><p><a href=\"https:\/\/pakistanintheworld.pk\/live\/strange-story-of-fbr-officer-received-high-civil-award-in-march-demoted-in-april-sugar-industry-takes-revenge\/\">Strange Story of FBR Officer &#8211; Received High Civil Award in March , Demoted in April &#8211; Sugar Industry Takes Revenge<\/a><\/p><\/blockquote>\n<p><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" title=\"&#8220;Strange Story of FBR Officer &#8211; Received High Civil Award in March , Demoted in April &#8211; Sugar Industry Takes Revenge&#8221; &#8212; Pakistan In the World\" src=\"https:\/\/pakistanintheworld.pk\/live\/strange-story-of-fbr-officer-received-high-civil-award-in-march-demoted-in-april-sugar-industry-takes-revenge\/embed\/#?secret=6EjnHHViFG#?secret=HsCqQ7t2Fa\" data-secret=\"HsCqQ7t2Fa\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Islamabad: June 04, 2024 &#8211; As part of the national drive against tax crimes\/frauds by the FBR, the Directorate General of Intelligence &amp; Investigation-Inland Revenue Hyderabad and Karachi have unearthed a network of tax fraudsters who have caused a loss of billions of rupees to the National Exchequer. Following a thorough investigation, both the Hyderabad [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":30322,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[34],"tags":[5312,5313,794,4065,48,2787,809,2612,5314],"_links":{"self":[{"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/posts\/30301"}],"collection":[{"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/comments?post=30301"}],"version-history":[{"count":3,"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/posts\/30301\/revisions"}],"predecessor-version":[{"id":30324,"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/posts\/30301\/revisions\/30324"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/media\/30322"}],"wp:attachment":[{"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/media?parent=30301"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/categories?post=30301"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/tags?post=30301"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}