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FBR serves notice on Senator Farogh Naseem seeking financial details

FBR serves notice on Senator Farogh Naseem seeking financial details

KARACHI: The Federal Board of Revenue (FBR) has issued a notice to the leading constitutional lawyer and senator of the Muttahida Qaumi Movement ( MQM) Dr. Farogh Naseem advocate and ask him to submit the details of properties, banks accounts, all kinds of expenses during the period from July 1, 2013 to June 30, 2014.

According to the notice, Barrister Farogh Naseem was asked to provide the breakup of management administrative and financial expenses along with supporting documentary evidence, details and evidences of all direct and indirect expenses. Details of all commercial, industrial and residential property owned with documentary evidence.

” you have made loan to your father amounting to Rs 7,600,000 and claimed a gift of Rs 7,261,739 therefore you are required to provide the proof that the said loan is made through bank channel and provide the photocopy of the original documents” notice said.

He also was required para wise details, banks statements, number of dependant family members along with their photocopies of CNIC, name of institution studying and the payments made in lieu of their fees and complete banks of accounts required to be maintained as per rules 29 & 30 and wherever applicable rule 31 of the Income Tax Rules, 2002.