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Exclusive Reports
Exclusive Reports
Mobilink/Telenor/PTCL/ Tax Evasion of Rs.591millions/Clearance of Tele communication Equipments
Raza Taqvi
February 19, 2015
0
24
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Karachi International Containers Terminal/KICT/Rs.50 millions Tax Evasion
Raza Taqvi
February 18, 2015
0
22
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50 Containers Mising Case /
Raza Taqvi
February 16, 2015
0
26
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Customs Officers Issue Warrant on Clearance of Pharma Raw Metarial
Raza Taqvi
February 16, 2015
0
22
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Directorate of Post Clearance Audit discover 238 million Tax Evasion
Raza Taqvi
February 13, 2015
0
24
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Internal Audit Report over Rs.One Billion Tax Evasion on Clearance Consignments
Raza Taqvi
February 12, 2015
0
34
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Port Qasim Collectorate/Ladies Under Garments Clearance
Raza Taqvi
February 10, 2015
0
23
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Lahore High Court Stop FBR of Banks Accounts Investigation
Raza Taqvi
February 9, 2015
0
26
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FIA Arrest Customs Officer/Smuggled Gate way exchance/
Raza Taqvi
February 3, 2015
0
23
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ICI Pakistan Limited/Wannate 8019/Rs.33.94 millions Tax Evasion
Raza Taqvi
February 3, 2015
0
24
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278 Importers Bank Accounts Siez.
Raza Taqvi
February 2, 2015
0
29
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Intelligence and Ivestigation Inland Revenue/Fake Sales Tax Invoices
Raza Taqvi
January 21, 2015
0
19
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