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Court Summons Habib Metropolitan Bank Officials for Dodging FBR

Court Summons Habib Metropolitan Bank Officials for Dodging FBR
propakistani.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propakistani.pk Daily Mail and Mail on Sunday newspapers.

Tariq Mahmood Zargham , Operations Habib Metropolitan Bank , Large Taxpayer Office , Habib Metropolitan Bank , Tahir Builders Private , Operations Metropolitan Bank , Special Judge Customs , Manager Operations Metropolitan Bank , Taxpayer Office , Manager Operations , Tahir Builders , Income Tax Ordinance , Income Tax Rules , Manager Operations Habib Metropolitan Bank , President Habib Metropolitan Bank Limited , Chief Compliance Officer , Appellate Tribunal Inland Revenue ,

FBR Files Complaint For Prosecution Of Habib Metropolitan Bank Officials

FBR Files Complaint For Prosecution Of Habib Metropolitan Bank Officials
propakistani.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propakistani.pk Daily Mail and Mail on Sunday newspapers.

Muhammad Arsalan Khan , Kashif Ahmed , Majid Ali Khan , Operations Habib Metropolitan Bank , Large Taxpayer Office , Habib Metropolitan Bank , Tahir Builders Private , Federal Board , Special Judge , Special Judge Customs , Manager Operations , Tahir Builders , Income Tax Ordinance , Income Tax Rules , Manager Operations Habib Metropolitan Bank ,

FBR Issues Guidelines for Forfeiting Assets Acquired Through Smuggling to the Federal Govt

FBR Issues Guidelines for Forfeiting Assets Acquired Through Smuggling to the Federal Govt
The movable and immovable properties suspected of having been acquired through proceeds of smuggling would be forfeited to the Federal Government and publicly auctioned, according to the new rules of the Federal Board of Revenue (FBR).
The Federal Board of Revenue (FBR) has issued a detailed procedure for the customs officials for forfeiting assets to the Federal Government suspected to have been acquired from illegal money earned through smuggling.
In November 2020, the FBR had issued the draft Forfeiture of Property Rules. Now, the final rules have been notified here on Thursday. ....

Investigation Agency , Federal Government , Federal Board , Property Rules , Customs Act , Customs Rules , Special Judge , Special Judge Customs , Federal Investigation Agency , Provincial Government , Revenue Authorities , கூட்டாட்சியின் அரசு , கூட்டாட்சியின் பலகை , ப்ராபர்டீ விதிகள் , சுங்க நாடகம் , சுங்க விதிகள் , சிறப்பு நீதிபதி , சிறப்பு நீதிபதி சுங்க , மாகாண அரசு , வருவாய் அதிகாரிகள் ,

FBR registers 119 FIRs under the AML Act

FBR registers 119 FIRs under the AML Act
Top Story
Our correspondentBy
ISLAMABAD: In its bid to comply with the Financial Action Task Force (FATF) conditions, the FBR has so far registered 119 total complaints (FIRs) under the Anti Money Laundering (AML) Act 2010, involving revenues of more than Rs88.4 billion. The FBR has so far recovered Rs6.22 billion tax amount under this head.
In this process, 66 immovable properties and 203 bank accounts have been provisionally attached with the prior permission of the court under the provisions of AMLA 2010 and the cases are under trial in various courts of Special Judge Customs and Taxation, throughout the country. The FBR’s Directorate General Intelligence and Investigation-IR is also a Law Enforcement Agency under the Anti-Money Laundering Act, 2010. From 2016 to 2019, only 32 complaints (FIRs) were lodged under AMLA, 2010. Realizing the importance of the matter and to curb the menace caused by the proceeds of crime fr ....

North West Frontier , Financial Action Task Force , Law Enforcement Agency , Anti Money Laundering , Special Judge Customs , General Intelligence , Anti Money Laundering Act , Directorate General Intelligence , Inland Revenue , Federal Excise , Sales Tax Act , Islamabad Directorate , Inland Revenue Intelligence , Federal Excise Rules , Peshawar Directorate , வடக்கு மேற்கு எல்லை , நிதி நடவடிக்கை பணி படை , எதிர்ப்பு பணம் சலவை , சிறப்பு நீதிபதி சுங்க , ஜநரல் உளவுத்துறை , எதிர்ப்பு பணம் சலவை நாடகம் , இயக்குநரகம் ஜநரல் உளவுத்துறை , உள்நாட்டு வருவாய் , கூட்டாட்சியின் கலால் , விற்பனை வரி நாடகம் , இஸ்லாமாபாத் இயக்குநரகம் ,

FBR registers 119 FIRs under the Anti Money Laundering Act 2010

FBR registers 119 FIRs under the Anti Money Laundering Act 2010
Top Story
December 24, 2020
ISLAMABAD: In its bid to comply with the Financial Action Task Force (FATF) conditions, the FBR has so far registered 119 total complaints (FIRs) under the Anti Money Laundering (AML) Act 2010, involving revenues of more than Rs88.4 billion. The FBR has so far recovered Rs6.22 billion tax amount under this head.
In this process, 66 immovable properties and 203 bank accounts have been provisionally attached with the prior permission of the court under the provisions of AMLA 2010 and the cases are under trial in various courts of Special Judge Customs and Taxation, throughout the country. ....

Financial Action Task Force , Law Enforcement Agency , Anti Money Laundering , Special Judge Customs , Directorate General Intelligence , Anti Money Laundering Act , Inland Revenue , Federal Excise , நிதி நடவடிக்கை பணி படை , எதிர்ப்பு பணம் சலவை , சிறப்பு நீதிபதி சுங்க , இயக்குநரகம் ஜநரல் உளவுத்துறை , எதிர்ப்பு பணம் சலவை நாடகம் , உள்நாட்டு வருவாய் , கூட்டாட்சியின் கலால் ,