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Posts tagged "tax evasion"
Govt introducing tracking system for cigarettes, cement, sugar, fertilizer

Govt introducing tracking system for cigarettes, cement, sugar, fertilizer

FBR to seize packets and sacks without tax stamps

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January 29, 2021

 
Asif Ali Zardari to appear before FBR in car tax evasion case on April 10

Asif Ali Zardari to appear before FBR in car tax evasion case on April 10

It approved his request to postpone his appearance

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March 27, 2019

 
The FBR has obtained details of 150,000 foreign accounts owned by Pakistanis

The FBR has obtained details of 150,000 foreign accounts owned by Pakistanis

It told the NA Standing Committee on Finance that notices

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March 14, 2019

 
Your next mobile phone may be cheaper if it falls in the right tax slab

Your next mobile phone may be cheaper if it falls in the right tax slab

New duty structure makes some phones cheaper, others expensive

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March 12, 2019

 
FBR gets its hands on lists of bank accounts owned by Pakistanis in 26 countries

FBR gets its hands on lists of bank accounts owned by Pakistanis in 26 countries

It is going after undeclared assets abroad and may freeze

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January 25, 2019

 
Ronaldo returns to Madrid for tax evasion case

Ronaldo returns to Madrid for tax evasion case

Portuguese football superstar could be fined €18.8 million for the

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January 22, 2019

 
Spanish prosecutors charge music star Shakira with tax evasion

Spanish prosecutors charge music star Shakira with tax evasion

She has denied the charges

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December 17, 2018

 
Pakistan government to use Big Data and AI to find tax evaders

Pakistan government to use Big Data and AI to find tax evaders

If done right, this will help widen the tax net

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October 8, 2018

 
Cristiano Ronaldo fined $3.7 million in tax evasion case

Cristiano Ronaldo fined $3.7 million in tax evasion case

Cristiano Ronaldo will be fined 3.2 million euros ($3.7 million)and

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July 28, 2018

 
Paradise Papers: Huge offshore data leak reveals financial secrets of global elites

Paradise Papers: Huge offshore data leak reveals financial secrets of global elites

It’s called the Paradise Papers: the latest in a series

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November 5, 2017

 
Panama Papers-style leak coming soon: ICIJ

Panama Papers-style leak coming soon: ICIJ

WASHINGTON: International Consortium of Investigative Journalists (ICIJ) is bracing itself

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November 5, 2017

 
LHC stops FBR to take coercive measures against Rahat Fateh Ali

LHC stops FBR to take coercive measures against Rahat Fateh Ali

LAHORE: Lahore High Court (LHC) on Wednesday stopped the Federal

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November 1, 2017

 
FBR freezes Noor’s bank account

FBR freezes Noor’s bank account

LAHORE: Federal Board of Revenue froze the bank account of

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October 27, 2017

 
FBR to seize properties of Noor, Saba Qamar

FBR to seize properties of Noor, Saba Qamar

Federal Board of Revenue (FBR) announced that it will seize

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September 8, 2017

 
Ronaldo appears in court over tax evasion claims

Ronaldo appears in court over tax evasion claims

MADRID: Football megastar Cristiano Ronaldo appeared in court near Madrid

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July 31, 2017

 
PAC recommends blocking NIC, passport of tax defaulters

PAC recommends blocking NIC, passport of tax defaulters

ISLAMABAD: The Public Accounts Committee recommended on Wednesday that the

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April 26, 2017

 
Sania Mirza lashes out at Indian media

Sania Mirza lashes out at Indian media

A day after Sania Mirza denied service tax evasion in

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February 18, 2017

 
Panama Papers database on shell companies goes online

Panama Papers database on shell companies goes online

WASHINGTON: The public gained its first access to the Panama

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May 10, 2016

 
Panama Papers source ‘John Doe’ breaks silence

Panama Papers source ‘John Doe’ breaks silence

PANAMA: The anonymous source behind the leak of the Panama

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May 7, 2016

 
White House to crack down on shell companies in US

White House to crack down on shell companies in US

WASHINGTON: The United States announced measures Thursday to crack down

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May 6, 2016

 
Panama Papers claim new victim as Spain minister quits

Panama Papers claim new victim as Spain minister quits

MADRID: The worldwide “Panama Papers” scandal claimed a fresh political

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April 16, 2016

 
 
 
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