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Exclusive Reports
Exclusive Reports
Money Londring/Import
Raza Taqvi
April 21, 2015
0
27
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MCC East/Agriculture /Fake Pestiside Certificate
Raza Taqvi
April 20, 2015
0
22
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Internal Audit Customs/Pak Suzuki/290 millions Tax Defalter
Raza Taqvi
April 20, 2015
0
23
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Internal Audit Customs/Lahore Electric Supply Company/13.19 million Tax Evasion
Raza Taqvi
April 17, 2015
0
28
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Customs Intelligence/Mis Declaration of Telecomunication Parts/
Raza Taqvi
April 14, 2015
0
24
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Mis Decleration/Hair Trimmer/Tax Evasion Rs.1.5millons
Raza Taqvi
April 9, 2015
0
22
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Raw Cotton/Misuse of SRO 1125 and SRO 551/Over Rs.20 million Short Payment/M/s Gadoon Textile Mills
Raza Taqvi
April 8, 2015
0
23
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Post Clearance Audit/Tax evasion 600 millions in March 2015
Raza Taqvi
April 6, 2015
0
27
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Yarn Import/Misuse of SRO 1125/Tax Evasion 20 millions
Raza Taqvi
April 6, 2015
0
44
Read More »
Fake Sales Tax Invooice/I & I Inland Revenue
Raza Taqvi
April 5, 2015
0
26
Read More »
Bondad Carrier Arrest/NETO/ISAF
Raza Taqvi
April 4, 2015
0
26
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NETO/ISAF Container/
Raza Taqvi
April 3, 2015
0
22
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