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Tag Archives: Directorate General Intelligence & Investigation (I&I) of Inland Revenue

DI&I registers FIR against M/s Regent Enterprise, Customs officials in tax fraud

KARACHI: Directorate of Customs Intelligence and Investigation-Customs, Karachi has registered an FIR (First Information Report) against importer M/s Regent Enterprises, examining/assessment staff of MCC Appraisement-West in their alleged involvement in tax fraud by manipulating the Web-Based One Customs (WeBOC) computerised clearance system. The importer M/s Regent Enterprises deliberately got involved in mis-declaring of quantity, origin, value, weight and Unit of ... Read More »

FPCCI laments multiple jurisdictions for assessment of taxpayers

KARACHI: Zakaria Usman, President, Federation of Pakistan Chambers of Commerce & Industry (FPCCI) has urged the Federal Board of Revenue (FBR) to immediately withdraw the SRO 351(I)/2014 dated 7-5-2014 conferring upon the officers of the Directorate General Intelligence & Investigation (I&I) of Inland Revenue the additional powers to ensure enforcement of specified provisions of the Income Tax Ordinance, 2001 like ... Read More »