{"id":55112,"date":"2019-09-11T12:55:27","date_gmt":"2019-09-11T12:55:27","guid":{"rendered":"https:\/\/www.zameen.com\/blog\/?p=55112"},"modified":"2020-01-27T08:01:18","modified_gmt":"2020-01-27T08:01:18","slug":"fbr-notifies-20000-tax-evaders-identified-tax-profiling-system","status":"publish","type":"post","link":"https:\/\/www.zameen.com\/news\/fbr-notifies-20000-tax-evaders-identified-tax-profiling-system.html","title":{"rendered":"FBR notifies 20,000 tax evaders identified by tax profiling system"},"content":{"rendered":"<p>Karachi: The Federal Board of Revenue (FBR) has initiated the issuance of legal notices to tax evaders, including high net-worth individuals that are identified by the tax profiling system, according to the news sources. The Regional Tax Office (RTO) \u2013 II Karachi has already sent 20,000 notices to high net-worth and high profile evaders.<\/p>\n<p>These notices contain the details of all kinds of undeclared transactions made by the receiver, or transactions made by the person on their Computerised National Identification Card (CNIC).<\/p>\n<p><strong>Read:\u00a0<\/strong><a href=\"https:\/\/www.zameen.com\/news\/fbr-serve-notices-100000-high-net-worth-individuals.html\" target=\"_blank\" rel=\"noopener noreferrer\">FBR to serve notices to 100,000 high-net-worth individuals<\/a><\/p>\n<p><strong>\u00a0<\/strong>The tax profiling system used to identify these individuals was launched by the FBR on June 20. It was built to inform people about their transactions in diverse categories which include immovable property transactions, bank profit receipts, car purchases, cash deductions, non-cash transactions occurred through the banking system, educational fees, and other such transactions made in the tax year 2018 and earlier.<\/p>\n<p>The department has issued these notices under the Income Tax Ordinance 2001 due to the<a href=\"https:\/\/www.zameen.com\/news\/fbr-chief-urges-citizens-to-benefit-from-income-tax-filing-deadline-extension.html\" target=\"_blank\" rel=\"noopener noreferrer\"> failure of numerous individuals in availing the extension<\/a> (that expired on August 9th) offered by FBR to file their returns.<\/p>\n<p><strong>Read:\u00a0<\/strong><a href=\"https:\/\/www.zameen.com\/news\/fbr-detects-200000-illegal-commercial-electricity-connections-faisalabad.html\" target=\"_blank\" rel=\"noopener noreferrer\">FBR detects 200,000 illegal commercial electricity connections in Faisalabad<\/a><\/p>\n<p>As per RTO- II, the high net-worth individuals include companies\u2019 directors, executives, purchasers of luxury vehicles, and buyers of high valued immovable properties. Additionally, some high profile cases include politicians, athletes, celebrities, and other prominent individuals.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Karachi: The Federal Board of Revenue (FBR) has initiated the issuance of legal notices to tax evaders, including high net-worth individuals that are identified by the tax profiling system, according to the news sources. The Regional Tax Office (RTO) \u2013 II Karachi has already sent 20,000 notices to high net-worth and high profile evaders. These notices contain the details of all kinds of undeclared transactions made by the receiver, or transactions made by the person on their Computerised National Identification Card (CNIC). Read:\u00a0FBR to serve notices to 100,000 high-net-worth individuals \u00a0The tax profiling system used to identify these individuals was launched by the FBR on June 20. It was built to inform people about their transactions in diverse categories which include immovable property transactions, bank profit receipts, car purchases, cash deductions, non-cash transactions occurred through the banking system, educational fees, and other such transactions made in the tax year 2018 and earlier. The department has issued these notices under the Income Tax Ordinance 2001 due to the failure of numerous individuals in availing the extension (that expired on August 9th) offered by FBR to file their returns. Read:\u00a0FBR detects 200,000 illegal commercial electricity connections in Faisalabad As per RTO- II,&hellip;<\/p>\n","protected":false},"author":75,"featured_media":26795,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[15015],"tags":[12934],"persona":[],"class_list":{"0":"post-55112","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-legal-taxation","8":"tag-details-on-fbr-notifies-20000-tax-evaders-identified-by-tax-profiling-system","9":"cat-15015-id"},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FBR notifies 20,000 tax evaders identified by tax profiling system - Zameen News<\/title>\n<meta name=\"description\" content=\"Karachi: The Federal Board of Revenue (FBR) has initiated the issuance of legal notices to tax evaders, including high net-worth individuals that are\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.zameen.com\/news\/fbr-notifies-20000-tax-evaders-identified-tax-profiling-system.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FBR notifies 20,000 tax evaders identified by tax profiling system - Zameen News\" \/>\n<meta property=\"og:description\" content=\"Karachi: The Federal Board of Revenue (FBR) has initiated the issuance of legal notices to tax evaders, including high net-worth individuals that are\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.zameen.com\/news\/fbr-notifies-20000-tax-evaders-identified-tax-profiling-system.html\" \/>\n<meta property=\"og:site_name\" content=\"Pakistan Real Estate News &amp; 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