Exclusive Reports

DTRE/Tax Evasion Rs.over 53 millions

Riaz TaqviOctober 17, 2015
0 24

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Port Qasim/Security out of Date

Riaz TaqviOctober 13, 2015
0 15

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Pak Sukuki/MCC Port Qasim/293 millions Tax Evasion

Riaz TaqviOctober 12, 2015
0 23

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LPG/Rs.18.103 millions Tax Evasion on LPG Import/Aftab Trading

Riaz TaqviOctober 9, 2015
0 24

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Baggage Containers Joint Examination/millions of Rupees Tax Evasion

Riaz TaqviOctober 7, 2015
0 27

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Swiss Bank/200 billions Dollars Black Money

Riaz TaqviOctober 5, 2015
0 28

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Pioneer Textile Mills/Tax Evasion of Rs.6.3millions

Riaz TaqviOctober 5, 2015
0 23

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Sui Northern Gas Pipeline/388 Millions Tax Evasion

Riaz TaqviOctober 2, 2015
0 25

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Pak Afghan Customs/EDI System

Riaz TaqviSeptember 21, 2015
0 26

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Post Clearance Audit/Tax Evasion Rs.24.46 millions

Riaz TaqviSeptember 11, 2015
0 27

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Valuation Ruling 759/Brake Fluid

Riaz TaqviSeptember 11, 2015
0 83

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NAB Issue Warrant of Two Customs Officers

Riaz TaqviSeptember 10, 2015
0 25

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