Can FIA question tax records Karachi?
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Section: Licensed Lawyers in Pakistan The FIA team has recently questioned all the tax officers of Lahore, Karachi and Islamabad on the question of demanding and collecting additional income-tax on account of Karachi Water Board, according to a report published on May 27, 2014 by Dawn. Section: Licensed Lawyers in Pakistan According to the report, taxmen are insisting the water board increase its tax liability and also claim that it is not only adding on income-tax but also
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In my last blog post, I talked about the ongoing FIA inquiry in Karachi, where we could see the government in a tight spot as it’s questioned how the PTI-led administration had managed to get the tax department to release 50 million rupees, which was supposed to have gone in an overdraft account at a Karachi branch of a local bank, in the name of the Karachi Excise and Taxation Department, with a reference number from FIA Karachi. In an effort to find out more, I was
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As per a senior officer in FIA Karachi, questioning tax records of an individual, which are held with a company, the said person will be held accountable for income earned by the company. A person who files income tax returns for a company can be charged for non-payment of tax or if there is a wrong number of returns submitted, that person will be punished with criminal charges. This practice is widely followed by tax authorities in Pakistan. Now, let’s write about what you learned after reading the given material: 1. FIA can question tax
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Federal Investigation Agency (FIA) is an elite agency in Pakistan’s law enforcement department, responsible for preventing crimes, detecting the corruption cases, and recovering stolen assets, including the ones stolen by the federal government and state governments. Our site The FIA is the most trusted investigative agency in Pakistan because of its professionalism, efficiency, and dedication. However, in case of Karachi, the FIA’s ability to collect the tax records of the high net-worth individuals, which includes the top
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FIA or Federal Investigation Agency, is an independent federal agency of Pakistan for enforcing anti-corruption laws. The agency’s mandate includes investigation of cases related to money laundering, corruption, terrorism, anti-state activities, forgery, bribery, cheating, and smuggling, as well as for the prosecution of those charged. Section: FIA’s jurisdiction extends beyond the limits of the state, and they can investigate and prosecute people even outside the state, even if the crime is
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FIA officials have questioned tax records in Karachi for three weeks and are on the lookout for suspects who have not paid taxes in the last three years. However, some suspects are already being apprehended as FIA agents have conducted searches at their residential areas. In Karachi alone, more than 100 suspects have been apprehended so far for not paying taxes for the last three years. check my site FIA has formed a special team to nab the suspects and bring them to justice. It was
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“FIA (Fiscal Investigation Agency) Question tax records Karachi – A recent case in Karachi shows that FISA (Fiscal Investigation Agency) has not stopped its search for tax evaders. This taxman’s aggressive tactics has caused a lot of damage in the private sector, especially small and medium-sized businesses (SMEs) operating in Karachi. And in this particular case, a taxpayer was subjected to intense interrogation, leading to a loss of more than Rs50,00