{"id":59985,"date":"2020-01-18T10:00:00","date_gmt":"2020-01-18T10:00:00","guid":{"rendered":"https:\/\/www.zameen.com\/news\/?p=59985"},"modified":"2020-01-20T04:17:01","modified_gmt":"2020-01-20T04:17:01","slug":"fbr-intensify-operation-against-tax-evaders","status":"publish","type":"post","link":"https:\/\/www.zameen.com\/news\/fbr-intensify-operation-against-tax-evaders.html","title":{"rendered":"FBR to intensify operation against tax evaders"},"content":{"rendered":"\n<p>Lahore: The Federal Board of Revenue (FBR)\u2019s Directorate General Intelligence &amp; Investigation (I&amp;I) Inland Revenue (IR) recently announced its decision to intensify its operation against tax evaders and individuals involved in money laundering, a news source reported.<\/p>\n\n\n\n<p><strong>Read<\/strong>: <a href=\"https:\/\/www.zameen.com\/news\/fbr-establishes-directorate-of-internal-audit-south-in-karachi.html\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"FBR establishes Directorate of Internal Audit-South in Karachi (opens in a new tab)\">FBR establishes Directorate of Internal Audit-South in Karachi<\/a><\/p>\n\n\n\n<p>The department plans to take stricter action against offenders, which will include carrying out raids, registration of FIRs, and trial by special judges. According to sources, the FBR department has ordered its regional directors to freely take action against those found involved in tax fraud, <a href=\"https:\/\/www.zameen.com\/news\/fbr-to-probe-property-tax-evasion-worth-pkr-2-bn.html\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"tax evasion (opens in a new tab)\">tax evasion<\/a>, and money laundering according to the relevant provisions of the law. The department wants to specifically focus on high-level tax evaders. On this front, the department plans to intensify its efforts throughout the country. <\/p>\n\n\n\n<p><strong>Read<\/strong>: <a href=\"https:\/\/www.zameen.com\/news\/fbr-penalise-manufacturers-found-violating-retail-print-condition.html\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"FBR to penalise manufacturers found violating retail print condition (opens in a new tab)\">FBR to penalise manufacturers found violating retail print condition<\/a><\/p>\n\n\n\n<p>Previously, the government had restored I&amp;I IR as an\ninvestigating and prosecuting agency under section 2(j) of the AML Act 2010. Consequently,\nthe Anti-Money Laundering (AML) Cell of the I&amp;I IR has the authority to\nreceive and review financial intelligence, such as suspicious transaction\nreports, from the Financial Monitoring Unit (FMU) of the State Bank of Pakistan\n(SBP).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Lahore: The Federal Board of Revenue (FBR)\u2019s Directorate General Intelligence &amp; Investigation (I&amp;I) Inland Revenue (IR) recently announced its decision to intensify its operation against tax evaders and individuals involved in money laundering, a news source reported. Read: FBR establishes Directorate of Internal Audit-South in Karachi The department plans to take stricter action against offenders, which will include carrying out raids, registration of FIRs, and trial by special judges. According to sources, the FBR department has ordered its regional directors to freely take action against those found involved in tax fraud, tax evasion, and money laundering according to the relevant provisions of the law. The department wants to specifically focus on high-level tax evaders. On this front, the department plans to intensify its efforts throughout the country. Read: FBR to penalise manufacturers found violating retail print condition Previously, the government had restored I&amp;I IR as an investigating and prosecuting agency under section 2(j) of the AML Act 2010. Consequently, the Anti-Money Laundering (AML) Cell of the I&amp;I IR has the authority to receive and review financial intelligence, such as suspicious transaction reports, from the Financial Monitoring Unit (FMU) of the State Bank of Pakistan (SBP).<\/p>\n","protected":false},"author":68,"featured_media":59990,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[15012,15015,15017],"tags":[15053],"persona":[],"class_list":{"0":"post-59985","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-allied-industries","8":"category-legal-taxation","9":"category-notices-announcements","10":"tag-details-on-fbr-to-intensify-operation-against-tax-evaders","11":"cat-15012-id","12":"cat-15015-id","13":"cat-15017-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 to intensify operation against tax evaders - Zameen News<\/title>\n<meta name=\"description\" content=\"FBR\u2019s Directorate General Intelligence &amp; 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