Tax Evasion

PM Shehbaz directs to curb smuggling, tax evasion in cigarette industry

ISLAMABAD: Prime Minister (PM) Shehbaz Sharif has directed authorities concerned to take immediate measures to… Read More

EXPLAINER: What are tax havens, offshore companies and data leaks?

More anxiety has cropped up among masses after the emergence of yet another leaks, Pandora… Read More

FBR track and trace system necessary to end tax evasion: PM

During the session, the premier urged for making progress on the track and trace system… Read More

FBR fails to establish extravagance, tax evasion in ‘extravagant’ Lahore wedding

LAHORE: Federal Board of Revenue report furnished Tuesday on the allegedly extravagant wedding ceremony of… Read More

FBR unearths massive tax evasion of Rs4.36 billion in Lahore

The unit saved tax of Rs4.36 by hiding its actual production and sales. Read More

FBR offices directed to expedite operation against tax evasion

Chairman of Federal Board of Revenue (FBR) Javed Ghani has issued directions to all the… Read More

FBR tightens noose around Karachi marriage halls over massive tax evasion

The marriage halls in posh areas of the city evaded a total of Rs 9.46… Read More

FBR busts gang involved in Rs 10 bn tax evasion

Federal Board of Revenue (FBR) on Thursday busted a country-wide gang involved in tax evasion… Read More

ARY Communications issues clarification over ‘misleading’ news item regarding tax evasion

ARY Communications Limited has maintained that the additional commissioner issued the order without listening to… Read More

Tunisian presidential candidate Karoui detained on tax evasion charges: media

A judge ordered on Friday the detention of Tunisian presidential election candidate Nabil Karoui to… Read More

Doctors, surgeons found involved in tax evasion by FBR

A large number of doctors and surgeons found involved in tax evasion despite having registered… Read More

PM seeks business community’s help to fight tax evasion

'We took up the challenge to shore up the country’s crippling economy' Read More

FBR receives list of 41 individuals involved in money laundering

KARACHI: The Financial Monitoring Unit (FMU) has sent a list of forty-one individuals allegedly involved… Read More

‘Jersey Shore’ star Sorrentino sentenced to eight months for tax evasion

Mike “The Situation” Sorrentino, star of the reality television show “The Jersey Shore,” was sentenced… Read More

Chinese movie star Fan Bingbing hit with huge tax evasion fines

China has ordered A-list movie star Fan Bingbing to pay about 884 million yuan ($129… Read More

South Korea plans to ban cryptocurrency trading, rattles market

SEOUL: South Korea’s government said on Thursday it plans to ban cryptocurrency trading, sending bitcoin… Read More

FBR freezes singer Rahat Fateh Ali Khan’s bank accounts

LAHORE: Federal Board of Revenue (FBR) on Friday decided to freeze the bank accounts of… Read More

Exorcism excise: US psychic pleads guilty to $3.5 million tax evasion

BOSTON: A self-proclaimed psychic who was paid $3.5 million by an elderly Massachusetts woman in… Read More

Ronaldo accused of 14.7 million euro tax evasion

MADRID: Real Madrid star Cristiano Ronaldo was on Tuesday accused of evading 14.7 million euros… Read More

Panama Papers boost tax battle, but no silver bullet

PARIS: The Panama Papers have given ammunition to the fight against tax evasion, but much… Read More