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Exclusive Reports
Exclusive Reports
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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Mis Decleration in Chemical Import/Revenue evasion
Raza Taqvi
January 20, 2015
0
23
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MCC West/R & D/AIB/Mis Declearation in Hot Fix Tape of Rs.6.1millions
Raza Taqvi
January 17, 2015
0
28
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Post Clearance Audit of SRO 1125 Consignments/PCA/Director Gul Rahman
Raza Taqvi
January 17, 2015
0
21
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Port Qasim Collectorate/Misdecleration in 10 TP Conisgnments/Consignments Hold by CIU
Raza Taqvi
January 15, 2015
0
22
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Four Customs Officers Dismissed for Service
Raza Taqvi
January 9, 2015
0
53
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Prime Minister Nawaz Sharif/PIA daily loss Rs.70 milllions
Raza Taqvi
January 8, 2015
0
20
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IOCO/Internal Audit Customs
Raza Taqvi
January 5, 2015
0
27
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Non Duty Paid Cars Registration in Waziristan/
Raza Taqvi
January 3, 2015
0
28
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illegal Import of Chemical/Investigation Start
Raza Taqvi
January 1, 2015
0
24
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