RTO Faisalabad unearths huge scam
By Mehtab Haider
March 15, 2021
ISLAMABAD: The FBR's Regional Tax Offices' Investigation and Prosecution Cell has registered an FIR against M/s Amin Traders on account of issuing fake and flying invoices. During search operation, a truck load of record of various businesses, invoices and hundreds of stamps used in generation of fake invoices has been confiscated. So far, from investigations, it appears that the accused is involved in a huge scam of hundreds of millions of tax fraud by means of being the epicenter of notorious business of fake/flying invoices. Separate teams have been constituted to unearth the whole scam.
-
Sophie Turner Gets Candid About 'imposter Sydrome' Post 'GOT' -
When Nicola Peltz's Boyfriend Anwar Hadid Found Solace In Dua Lipa's Arms -
Claire Foy Reveals Rare Impact Of 'The Crown' Gig On Career -
Megan Thee Stallion Teases New Music On The Way -
Blonde Kate Stuns In Photos With Prince William During Rare Joint Engagement -
Kate Gosselin Reveals Horrowing Moment Thief Nearly Took Her Down -
Billy Bob Thornton Weighs In On Contrast To 'Landman' Role -
Amanda Holden May Swap Position To Different Reality Show: See Which -
The Truth Behind Victoria Beckham's 'inappropriate' Wedding Dance Video -
AI Startup Raises $480 Million At $4.5 Billion Valuation In Earlier Gains -
North Carolina Woman Accused Of Serving Victims With Poisoned Drinks -
Robert Redford’s Daughter Amy Sings Praises Of Late Father -
OpenAI And ServiceNow Team Up To Embed ChatGPT In Business Workflows -
Johnny Depp Prepares For His Massive Comeback After Years Of Struggle -
Meghan Markle Is Ready To Put A Cork In It All By Giving Prince Harry Baby No. 3: ‘She Wants A Break’ -
Billie Eilish Speaks Out Against Authority: 'It's Very Strange'