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A mobile court of Rab imposed Tk 2.1 lakh fine on seven businesses, including egg wholesalers, in the capital's Badda area today for selling essential commodities at higher rates
RTO Faisalabad unearths huge scam of fake and flying invoices Islamabad, March 14, 2021 (PPI-OT): Regional Tax Offices’ Investigation and Prosecution Cell has registered an FIR against M/s Amin Traders on account of issuance of fake and flying invoices. During search operation, truck load of record of various businesses, Invoices and hundreds of stamps used in generation of fake invoices have been confiscated. So far, from investigations, it appears that the accused is involved in huge scam of hundreds of millions of tax fraud by means of being the epicentre of notorious business of fake/fl...
FAISALABAD: The Federal Board of Revenue (FBR) regional tax office arrested a trader for making fake invoices worth millions of rupees to evade tax. The FBR officials registered a case against the suspect, Shabbir Shah, the owner of Amin Traders, after collecting evidence. An FBR officer said an inquiry had established that Shah was a part of fraudsters’ gang involved in issuance of fake invoices. He said Shah along with other persons/abettors was habitual tax fraudster and was found involved in issuance of flying invoices by getting units registered under different CNIC numbers with differ...