Tag Archives: FBR unit unearths novel way of evading tax

ISLAMABAD: The Direc­torate General of Intelligence and Investigation (DG I&I) of the Federal Board of Revenue (FBR) has unearthed several cases involving business concerns that park money in far-flung areas after making cash transactions in order to avoid taxes. Preliminary investigations have revealed tax evasion of billions in just three cases that fall under the category of money laundering. “The …

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