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Tag Archives: accounts

FBR gained’t freeze accounts for tax assortment with out prior notice- Samaa Virtual

The Federal Board of Earnings will now give folks and firms a 24-hour word ahead of freezing their financial institution accounts for tax assortment. The verdict has been made by way of its new chairperson Shabbar Zaidi. The instructions have given to all leader commissioners, massive taxpayers unit, company regional …

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NAB arrests Zardari’s aide in pretend accounts case- Samaa Virtual

Pakistan’s duty bureau arrested former president Asif Ali Zardari’s aide within the pretend accounts case.  Iqbal Khan Noori has been accused of extending loans and misappropriating budget. He’s the director of Parthenon Pvt Ltd, which NAB claims is affiliated with Park Lane Property Pvt Ltd. The corporate is owned by way of PPP …

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Qaim Ali Shah will get pre-arrest intervening time bail within the pretend accounts case

Photograph: AFP The Islamabad Prime Court docket licensed former Sindh leader minister Qaim Ali Shah’s pre-arrest bail utility within the pretend accounts case on Tuesday. The court docket directed him to cooperate with NAB’s investigation through showing sooner than the interrogators of the anti-graft frame. A two-member IHC bench, comprising …

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Fb sues 4 Chinese language corporations over sale of faux accounts, likes and fans

Picture: AFP Fb introduced on Friday that it’s suing 3 other folks and 4 Chinese language corporations for promoting pretend accounts, likes, and fans on Fb and Instagram. The corporate introduced the criminal motion in a brief blog post late Friday afternoon. “Inauthentic process has no position on our platform,” Fb stated …

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Registered Afghan refugees can now open financial institution accounts: PM Imran Khan

On this image taken on October 18, 2018 an Afghan refugee supplier pushes a wheelbarrow at a refugee camp at the outskirts of Islamabad. Picture: AFP Top Minister Imran Khan has issued directions that Afghan refugees who’re registered can open financial institution accounts within the nation. He made this announcement …

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Asif Ali Zardari needs court docket to forestall FIA from accomplishing ‘parallel investigation’ into pretend accounts case

Asif Ali Zardari needs FIA to forestall accomplishing its “parallel investigation” within the pretend accounts case.   He filed a petition within the Ideal Courtroom on Friday. The court docket ordered NAB to research the pretend accounts case towards many PPP leaders, together with Chairperson Bilawal Bhutto Zardari, Asif Zardari, Murad …

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FBR will get its arms on lists of financial institution accounts owned via Pakistanis in 26 international locations

The FBR has received lists of accounts owned via Pakistani voters in 26 international locations and shall be going after them for tax evasion. The authority is operating to discover individuals who have undeclared property in a foreign country. It might also have their offshore accounts frozen. Its jurisdiction has …

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