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Tag Archives: bank accounts

Money taken abroad through corruption, legal means: DG FIA tells SC

ISLAMABAD: Director General (DG) Federal Investigation Agency (FIA) Bashir Memon informed the Supreme Court that 4,221 Pakistanis have foreign bank accounts and assets in the United Arab Emirates (UAE). The revelation came as Chief Justice of Pakistan (CJP) Mian Saqib Nisar, while heading a two-judge bench, remarked, “FIA should inform us how many Pakistanis have assets and accounts in the ... Read More »

FBR directs RTOs, LTUs to collect data of potential taxpayers

ISLAMABAD: The regional tax offices and large taxpayer units (LTU) on directions from Federal Board of Revenue (FBR) has covertly started to collect and computerize details about potential tax payers to increase the tax base. As per details, FBR has directed all regional offices to collect details about source of income, property and tax payments of residents in their jurisdiction. ... Read More »

Recovery of taxes: 164 ‘big fishes’ served final notices

SIALKOT: The Federal Board of Revenue (FBR) has issued final notices to as many as 164 big exporters-turned- chronic defaulters, warning to clear their outstanding dues within 10 days otherwise their bank accounts will be frozen. It has been learnt that the FBR has decided to freeze the bank accounts of the defaulters if they fail to clear their dues ... Read More »

FBR accused of harassing taxpayers

LAHORE: The Lahore Chamber of Commerce and Industry on Monday took strong exception to the FBR for attaching the bank accounts of the taxpayers without even giving them any proper opportunity to plead their case. In a statement issued here, the LCCI President Engineer Sohail Lashari urged the Federal Finance Minister Ishaq Dar to immediately stop the FBR from this ... Read More »