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Exclusive Reports
Exclusive Reports
Prime Hot Rolled Steel Sheet in Rolls/Tax evasion 221 millions
Riaz Taqvi
April 2, 2015
0
27
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WEBOC Clearance System
Riaz Taqvi
March 30, 2015
0
27
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Arms Smuggling/NDRA not provide record to FIA
Riaz Taqvi
March 25, 2015
0
25
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Tapal Tea bank Accounts Sieze/Recover Rs.540 Millions
Riaz Taqvi
March 24, 2015
0
28
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Intelligence & Investigation I/Misuse of SRO-1125
Riaz Taqvi
March 17, 2015
0
34
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FBR Sieze 735 Banks Accounts/
Riaz Taqvi
March 16, 2015
0
26
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FBR Issue Notices to Governor, Chief Minister Houses
Riaz Taqvi
March 14, 2015
0
27
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Directorate Intelligence & Investigation IR/Arrest Master Mind/Fake Sales Tax Invoices
Riaz Taqvi
March 14, 2015
0
31
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Senior Preventive Officer/Suspension Extended for next Three months
Riaz Taqvi
March 13, 2015
0
27
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Pharma Rameterial Smuggling /Master Mind Arrest
Riaz Taqvi
March 12, 2015
0
30
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Port Qasim/Clearance of GP Steel Sheet Consignments through Under Invoicing
Riaz Taqvi
March 12, 2015
0
29
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MCC East/FIR lounge illegal Clearance of Chemical
Riaz Taqvi
March 11, 2015
0
24
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