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SAMAA - SHC summons details of Rs1.57b Rufi Global City scam

The Sindh High Court summoned details of the Rufi Global City scam case while hearing the bail petition of two builders on Thursday. Rauf Ahmed Rufi and Manzoor Ahmed Rufi, the owners of the Rufi Builders and Developers, approached the high court seeking bail after an accountability court reopened on April 18 a Rs1.57bn graft case against them. They reportedly launched a housing project Rufi Global City near the Super Highway in 2000 and booked houses. They received the money in installments and later denied possession to 600 allottees. NAB launched an inquiry against them and they were arrested in 2017 for cheating people. On May 30, 2019 a Karachi court approved their plea ba. ....

Sindh High Court , Rufi Global City , Ahmed Rufi , Manzoor Ahmed Rufi , Rufi Builders , சிந்த் உயர் நீதிமன்றம் , ரூஃபி பில்டர்கள் ,

FBR mulls blacklisting two big builders on sales tax violations


FBR mulls blacklisting two big builders on sales tax violations
Business
March 14, 2021
KARACHI: The Federal Board of Revenue (FBR) has initiated the process of blacklisting two major property builders for violating provisions of Sales Tax Act, 1990, sources said.
Medium Tax Office (MTO), Karachi, the revenue arm of the FBR, issued show cause notices to M/s Rufi Builders and M/s Usama Builders on failure to file sales tax returns for five years (2015 to 2020).
The tax office has already suspended the taxpayers and directed the property builders to explain by March 15, 2021 before initiation of proceedings for blacklisting of tax registration. ....

Medium Tax Office , Federal Board , Sales Tax Act , Tax Office , Rufi Builders , Usama Builders , நடுத்தர வரி அலுவலகம் , கூட்டாட்சியின் பலகை , விற்பனை வரி நாடகம் , வரி அலுவலகம் , ரூஃபி பில்டர்கள் , ஊசாமா பில்டர்கள் ,