tax evasion
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IT firm under FBR scrutiny
FBR audits Pronet Ltd on suspicion of tax evasion, understated profits, misreported imports
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FBR to bring stone crushing within tax net
Vows to enforce tax and prevent tax evasion from this sector
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Rs1.4b duty, tax evasion unearthed
Company imported more than 2.476 million kgs of various types of valuable fabrics under Export Facilitation Scheme
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I have been busy attending to 'guests’: Sonu Sood on tax evasion allegations following raid
According to authorities, the actor is in possession of ‘unaccounted income’ totalling INR 20 crore
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Despite hurdles, FBR issues refunds of Rs250b
Member IR says trying best to ensure speedy payment of refund claims
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PM Imran calls for introducing track, trace system to curtail tax evasion
Tax evasion is a major problem prevalent in major industrial sectors, says premier
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FBR teams conduct training sessions on tax filing
Multiple activities were conducted to students understand the tax structure and importance of paying taxes
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Revenue collection : Lahore traders paid over Rs38.57b in taxes
Some markets earning in trillions only added a few hundred thousand rupees to the national kitty
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Israeli court sentences top model Bar Refaeli for tax evasion
She was fined $721,000 and ordered to pay arrears
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Sugar mill owners evaded taxes worth billions
Created two accounts – external to dupe tax authorities and internal to record actual sale
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FBR begins crackdown on defaulting doctors
Hospital that fail to share details will be penalised under Pakistan Penal Code and Income Tax Ordinance
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Report clears 159 vehicles of tax evasion at Torkham
Probe came after DG intelligence pointed to goods smuggling into country
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'Over 50 taxes can be abolished without harming exchequer'
Punjab minister insists move will not harm public exchequer
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Unnecessary duty, tax exemptions to end in next budget
Govt has also decided to add few sectors to tax net, which currently enjoy zero tax rates
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‘Elites have captured the state and market’
Ishrat Hussein says selection should be based on contribution rather than aristocracy
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Islamabad to establish data interfaces with Kabul, Dubai
Move aimed at combating under-invoicing, duty and tax evasion
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President Alvi backs action against corrupt taxmen
FTO had sought action against FBR officers involved in vehicle smuggling, sale
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Referral of tax evasion cases to NAB opposed
Senate panel objects to declaring trade-based illegal transfer of funds overseas as money laundering
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Corporate tax evasion in Pakistan
Tax evasion in corporate sector of Pakistan can be reduced by decreasing corporate tax rates
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Tax take from ‘Panama Papers’ probes exceeds $1.2b: report
Tax authorities have scrambled to respond to the massive tax evasion system that the leak revealed
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Punjab to keep strict eye on distilled products
Lack of recordkeeping causes losses of millions through tax evasion and loss of life due to illegal moonshine
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Mill owner, others arrested in tax theft probe
Shaheer Textiles involved in fake transactions of over Rs1.5 billion
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Drones to clamp down on tax evasion?
As authorities miss collection targets year after year, Punjab Revenue Authority finds novel solution
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Tax, the existential crisis
It has been estimated that the land-owning classes have been evading taxes to the tune of over $1.2 billion a year
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Cigarette industry: NAB to extend probe into Rs60-billion tax evasion
FBR could not meet revenue target due to introduction of lower duty slab
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Sensitive taxes
The next decade is going to see Chinese interests in Pakistan grow exponentially.
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System launched to control mobile theft, smuggling
PTA formally announces start of DIRBS
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Cigarette production: CCP advises to lower criteria for tracking system’s introduction
New system will enhance tax revenue by at least Rs50 billion
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Intervention in economic affairs
Money laundering, tax evasion, and tax avoidance whether on grand or minute scales are common features
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Govt begins on-ground survey to find tax evaders
Currently sending notices to people who have bought properties in plazas, but do not file income tax returns
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Over 10,000 property owners evading tax
Constructed buildings are registered as under construction
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NAB arrests betel leaf importer for tax evasion
Accused will be produced before the court for physical remand
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Tax evasion trail
The authorities must overcome these difficulties as soon as possible
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Need for a global tax regulator
The practice of tax evasion and tax avoidance has now become a global menace
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Jolted by tax raids, industrialists warn of business closure
They may also stage protests in front of FBR offices
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Pakistan signs convention to curb cross-border tax evasion
It also signed the MCAA to give effect to OECD multilateral convention
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The money-go-round
As much as Rs102 billion may have been laundered in the ongoing fiscal year
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FBR wins battle against tax evasion, firm to pay Rs96.2m
Officials say Digital Links concealed its taxable supplies valuing Rs229.5m
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PTV will not pay Rs1 billion in taxes, rules SC
The dispute arose because of the PTV's contract with electricity distribution companies for collecting TV fees
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Failure to thrive
Taxation is the obvious area of necessary reform and it is not happening
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Pakistanis investing in offshore properties through legal, illegal channels: SBP governor
Central bank has never allowed anyone to purchase properties abroad, Ashraf Wathra tell NA panel
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Taxman cometh: Senator Ilyas Bilour’s son booked for intimidation
FBR officials raid premises of MKB Pharmaceuticals Private Limited
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No place to hide: Tax evasion getting difficult gradually, says Dar
Pakistan will start sharing financial data of citizens with OECD members from 2018
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Tax amnesty on the cards
Finance minister has dropped a hint that such a policy may be in the works
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Tax policies that may work best for Pakistan
When politicians don’t pay taxes, it evokes much anger
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Tax discount for all?
It seems that our govt has decided that the only way to collect taxes is by offering additional tax breaks to crooks
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Disqualification case: Jahangir denies tax evasion, loans write-off charges
He prayed to the court that the petition against him be dismissed by the apex court
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Indians disclose $10 billion in hidden wealth in tax evasion amnesty
In a country of 1.3 billion, fewer than 18,000 people declared annual income of 10 million rupees or more in 2012/13
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Division between tax filers, non-filers
Those who file taxes are those who go by the book; they want to pay Pakistan its due share
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In Norway, you can see everyone's tax returns
...but people can also see who looked