Category : Search result: revenue recovery


PRA Identifies 1,200 Firms in Tax Fraud Scheme

The Punjab Revenue Authority uncovers a massive tax fraud involving 1,200 businesses using fake invoices. Authorities are taking strict legal action to recover billions.

IMF Warns on Rs428bn Tax Shortfall, PRAL Risks

IMF raises alarm over Pakistan's Rs428bn tax shortfall and PRAL's new hiring & outsourcing without a conflict of interest policy. Discover the risks to data security and FBR's governance.

Bangladesh seizes $1.3M gold from ex-PM Hasina

Anti-corruption authorities in Bangladesh have confiscated 10kg of gold from ousted PM Sheikh Hasina's bank lockers. The discovery raises serious legal questions. Read the full report.

Drug dealer gets 9 years prison in Rawalpindi

Rawalpindi court sentences drug supplier Irfan Shahzad to 9 years imprisonment with Rs 80,000 fine. Police recovered 1.65kg hashish in November 2024 arrest. Read about Pakistan's anti-drug efforts.

RDU Nabs 20 Dacoits, Recovers Rs20 Million

Rapid Response Unit arrests 20 dangerous dacoit gang members in major operation, recovering Rs20 million in stolen cash. Key criminal network dismantled in successful raid.

DC Orders Swift Land Mutation for Sindh Farmers

Deputy Commissioner Abdul Samad Nizamani mandates immediate land mutation for farmers in Shaheed Benazirabad. He vows surprise inspections and legal action for delays. #SindhFarmers #LandRights

Court orders action in 840 kanal land fraud case

Rawalpindi judge directs ACE to prosecute revenue officials for illegally changing ownership of 840 kanal ancestral land in Timmer Ratial. Legal action initiated against alleged land grabbers.

NAB auctions Mufti Ehsan assets, recovers Rs. 214M

NAB Rawalpindi's transparent auction of confiscated assets in Mufti Ehsan case generates over Rs. 214 million. Funds to be distributed among affectees as DG reaffirms commitment to accountability.

Pakistan's NAB Signs Anti-Corruption MoU with UK NCA

Pakistan's National Accountability Bureau strengthens international cooperation by signing MoU with UK's National Crime Agency to combat corruption, recover stolen assets, and enhance capacity building.

SC Upholds Customs Stance in Steel Rollers Case

In a decisive verdict, Pakistan's Supreme Court overturns Sindh High Court decision, upholding Customs' position in major steel industry tax dispute with significant revenue implications.

Police Recover Rs1.2M Stolen Goods in Major Bust

In a significant operation, local police successfully recovered stolen property valued at approximately Rs1.2 million, dealing a heavy blow to criminal activities in the region.

NAB Chief Announces Major Recoveries & Reforms

National Accountability Bureau Chairman Lt-Gen Nazir Ahmed Butt announces groundbreaking reforms and unprecedented recoveries aimed at rebuilding public confidence in Pakistan's accountability system.

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