FIA Uncovers Rs6.6 Billion Benami Account Fraud Involving Bank Officials and Biscuit Manufacturer
The Federal Investigation Agency has registered an FIR against a private company and bank officials for a multi-billion rupee tax evasion and money laundering scheme.
FBR Links Over 12000 Major Retailers to POS System to Meet IMF Conditionality
The Federal Board of Revenue has accelerated the documentation of Pakistan’s retail sector by connecting 12,861 Tier-1 businesses to its digital invoicing system.
Pakistan Strengthens Tax Digitization with FBR Data-Sharing Initiatives
Finance Minister Muhammad Aurangzeb reviews FBR’s digitization progress, focusing on new data-sharing systems to identify non-filers and tax evaders, aiming to broaden the tax net and formalize Pakistan’s economy.

