{"id":59608,"date":"2020-01-09T16:17:51","date_gmt":"2020-01-09T11:17:51","guid":{"rendered":"https:\/\/www.zameen.com\/blog\/?p=59608"},"modified":"2020-01-09T16:18:05","modified_gmt":"2020-01-09T11:18:05","slug":"fbr-given-15-days-complete-undue-tax-refunds-investigation","status":"publish","type":"post","link":"https:\/\/www.zameen.com\/news\/fbr-given-15-days-complete-undue-tax-refunds-investigation.html","title":{"rendered":"FBR given 15 days to complete undue tax refunds investigation"},"content":{"rendered":"<p>Lahore: The Supreme Court (SC) has given the Federal Board of Revenue (FBR) only 15 days to complete its investigation regarding a case of undue tax refunds allegedly provided to non-deserving individuals\/recipients, a news source reported. As per the publication, the three-member bench consolidated to hear the case was headed by Chief Justice Gulzar Ahmed.<\/p>\n<p><strong>Read<\/strong>:\u00a0<a href=\"https:\/\/www.zameen.com\/news\/fbr-take-action-against-usd-bulk-buyers.html\" target=\"_blank\" rel=\"noopener noreferrer\">FBR to take action against USD bulk buyers<\/a><\/p>\n<p>FBR Acting Chairperson Nosheen Javed Amjad informed the court that they had initiated the inquiry into tax refund irregularities following the approval from the Prime Minister (PM)\u2019s Office. The Chief Justice expressed his concern over FBR not completing the inquiry within the provided three-month judicial period.<\/p>\n<p>The court has now provided the taxation authority with a period of another 15 days to conclude the investigation. Meanwhile, FBR has continued its action against individuals suspected of<a href=\"https:\/\/www.zameen.com\/news\/fbr-to-probe-property-tax-evasion-worth-pkr-2-bn.html\" target=\"_blank\" rel=\"noopener noreferrer\"> tax fraud<\/a> via ghost companies and fake accounts.<\/p>\n<p><strong>Read<\/strong>:\u00a0<a href=\"https:\/\/www.zameen.com\/news\/fbr-petitions-special-court-to-prosecute-non-filers.html\" target=\"_blank\" rel=\"noopener noreferrer\">FBR petitions special court to prosecute non-filers<\/a><\/p>\n<p>In May 2019, FBR\u2019s Directorate General of <a href=\"https:\/\/www.zameen.com\/news\/fbr-told-aggressive-pursuing-tax-net-expansion-efforts.html\" target=\"_blank\" rel=\"noopener noreferrer\">Broadening of Tax Base<\/a> had discovered massive sales and income tax fraud through a network of fake accounts in the sugar and textile sectors. The racket comprised ghost entities in these sectors that were involved in making fake sales.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Lahore: The Supreme Court (SC) has given the Federal Board of Revenue (FBR) only 15 days to complete its investigation regarding a case of undue tax refunds allegedly provided to non-deserving individuals\/recipients, a news source reported. As per the publication, the three-member bench consolidated to hear the case was headed by Chief Justice Gulzar Ahmed. Read:\u00a0FBR to take action against USD bulk buyers FBR Acting Chairperson Nosheen Javed Amjad informed the court that they had initiated the inquiry into tax refund irregularities following the approval from the Prime Minister (PM)\u2019s Office. The Chief Justice expressed his concern over FBR not completing the inquiry within the provided three-month judicial period. The court has now provided the taxation authority with a period of another 15 days to conclude the investigation. Meanwhile, FBR has continued its action against individuals suspected of tax fraud via ghost companies and fake accounts. Read:\u00a0FBR petitions special court to prosecute non-filers In May 2019, FBR\u2019s Directorate General of Broadening of Tax Base had discovered massive sales and income tax fraud through a network of fake accounts in the sugar and textile sectors. The racket comprised ghost entities in these sectors that were involved in making fake sales.<\/p>\n","protected":false},"author":68,"featured_media":11288,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[],"tags":[14901],"persona":[],"class_list":{"0":"post-59608","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"tag-details-on-fbr-given-15-days-to-complete-undue-tax-refunds-investigation"},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FBR given 15 days to complete undue tax refunds investigation - Zameen News<\/title>\n<meta name=\"description\" content=\"Lahore: The Supreme Court (SC) has given the Federal Board of Revenue (FBR) only 15 days to complete its investigation regarding a case of undue tax\" \/>\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-given-15-days-complete-undue-tax-refunds-investigation.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FBR given 15 days to complete undue tax refunds investigation - Zameen News\" \/>\n<meta property=\"og:description\" content=\"Lahore: The Supreme Court (SC) has given the Federal Board of Revenue (FBR) only 15 days to complete its investigation regarding a case of undue tax\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.zameen.com\/news\/fbr-given-15-days-complete-undue-tax-refunds-investigation.html\" \/>\n<meta property=\"og:site_name\" content=\"Pakistan Real Estate News &amp; 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