Tag: tax evasion
FBR obtains details of bank accounts owned by Pakistanis in 26...
The Federal Board of Revenue (FBR) has obtained details of bank accounts owned by Pakistani nationals in 26 countries and will be going after...
Ronaldo accepts fine for tax evasion, avoids jail
MADRID: Portuguese soccer star Cristiano Ronaldo was fined almost 19 million euros ($21.6 million) for tax fraud on Tuesday but will avoid serving a...
FBR seizes Jalal Sons’ records over sales tax fraud suspicion
LAHORE: As part of its action against large retail corporations allegedly involved in sales tax fraud, the Federal Board of Revenue (FBR) on Monday seized...
AGP’s report hints at massive tax evasion by private schools
ISLAMABAD: Auditor General of Pakistan (AGP) on Wednesday finalised the Audit Report of Private Schools on the direction of apex court.
AGP's report revealed that...
New York investigating US President Donald Trump for tax dodging
NEW YORK: The New York state tax department said on Tuesday it is investigating reports that President Donald Trump helped his parents dodge millions of...
Cristiano Ronaldo fined 3.2 million euro in tax evasion case
MADRID: Cristiano Ronaldo will be fined 3.2 million euros ($3.7 million) and sentenced to 24 months in prison, a sentence he is unlikely to...
FBR reportedly summons Saba Qamar for tax evasion
LAHORE: Federal Board of Revenue (FBR) has reportedly summoned actress Saba Qamar on May 16 for tax evasion.
The FBR has reportedly sent a notice to...
Tax evasion: PRA enforcement team seals 6 restaurants
LAHORE: Punjab Revenue Authority enforcement officers on Thursday raided and sealed 6 restaurants located in different areas of the city due to tax evasion.
Among the sealed restaurant...
Neymar fined $1.5 million by Brazil court for tax evasion
He may be quick on the ball and one of the finest strikers in modern football, but Neymar has been fined over a million...
FBR seals residences of Saba Qamar, Noor
Residences of actresses Saba Qamar and Noor have reportedly been sealed on Thursday by the Federal Board of Revenue (FBR) as both the celebrities...
SC asks Hussain Nawaz to explain how he earned $1.9 million...
ISLAMABAD: A five-member larger bench of the apex court, headed by Justice Asif Saeed Khan Khosa, resumed hearing on Wednesday (today) in the petitions...
FBR, AGPR join hands to prevent tax evasion
The Federal Board of Revenue (FBR) and the Auditor General for Pakistan Revenues (AGPR) have joined hands to check tax evasion of billions of...
Govt hints at rescinding amendment to tax law
Mandviwalla says government has been manipulating figures each year since the PML-N came into power in 2013.
Rs 275 billion annual tax evasion by 11 sectors
A parliamentary panel was informed by chartered accountants led Tax Reforms Committee (TRC) on Thursday that the tax theft by 11 sectors alone is...
UBG alleges ex-senator Ghulam Ali evaded Rs1.60 bln tax
The United Business Group (UBG) of Federation of Pakistan Chamber of Commerce & Industry (FPCCI) on Thursday said leader of the Businessmen Panel (BMP)...
Hit by Panama row, UK’s Cameron announces new tax evasion law
British Prime Minister David Cameron will try to repair trust in his leadership on Monday by speeding legislation to make companies criminally liable for...
