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About 801 results for "revenue intelligence wing"

MoU with SBP sought: FBR wing seeks to share info on STRs data

December 11, 2014 The Directorate General of Intelligence and Investigation Inland Revenue (IR) Federal Board of Revenue (FBR) wanted to sign a memorandum of understanding (MoU) with the State Bank of Pakistan (SBP) for sharing information ... Business Recorder, 1 week ago
Bangladesh Daily Star

NBR to check its chief's account info

Ghulam Hussain In an extraordinary move, the Central Intelligence Cell of the National Board of Revenue yesterday sought details of all bank accounts held by its incumbent chairman, Md Ghulam Hussain. The CIC gave banks seven days to furnish ...
 Bangladesh Daily Star4 weeks ago CIC collecting bank account info of NBR chief, his wife  Financial Express Bangladesh4 weeks ago

Gold worth Rs 3.66 crore seized from car

Tiruvarur (TN), Nov 14 (PTI) Fourteen kg of gold worth about Rs 3.66 crore was seized from a car by Revenue intelligence wing officials at nearby Kathimedu today. The officials, acting on a tip off, intercepted the car at the town and seized the ...
 Press Trust of India1 month ago

Excise Taxation Deptt to curb use of intoxicating drugs

KARACHI: Intelligence wing of Excise and Taxation Department Sindh has been reorganised to curb curse of intoxicating drugs. Sindh Minister for Excise and Taxation, Forest and Wildlife and Minorities Affairs Gayan Chand Essrani directed Excise ...
 Daily Times4 weeks ago
Financial Express Bangladesh

NBR wants customs to be tough against smuggling

:13:07 A A- A+ The National Board of Revenue (NBR) has directed the customs intelligence to be more vigilant to detect the smuggling of imported materials under the bonded warehouse facility. NBR chairman Ghulam Hossain was learned to have ...
 Financial Express Bangladesh1 month ago

Good Times Restaurants: A Compelling Growth Stock With Over 50% Upside

Summary GTIM is on the verge of rapid growth that could double revenue within 24 months. A newly acquired restaurant concept opens the door to the fastest-growing segment in the restaurant business. Companies in the fast-casual segment often ...
 Seeking Alpha2 days ago

FBR pursuing WCO's Global Shield to prevent entry of banned chemicals

December 10, 2014 The Federal Board of Revenue (FBR) is strongly pursuing the World Customs Organisation (WCO) programme 'Global Shield' to prevent entry of chemicals intended to be used in improvised explosive devices (IEDs) for which a ...
 Business Recorder1 week ago
South Asian Terrorism Portal

South Asia Intelligence Review, Volume 13, No. 23

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Ajit Kumar Singh Research Fellow, With major terrorist attacks intended to disrupt the electoral process in Jammu & ...
 South Asian Terrorism Portal1 week ago

Sales Tax and Excise Acts: experts challenge legal interpretation by FBR wing

November 25, 2014 Experts have challenged the legal interpretation of Sales Tax Act, 1990 and Federal Excise Act 2005 by Directorate General of Intelligence and Investigation Inland Revenue, which formed the basis of raids on the offices of ...
 Business Recorder3 weeks ago

FBR decides to rescind controversial SRO

November 12, 2014 The Federal Board of Revenue (FBR) has decided to rescind controversial SRO 351(I)/2014, withdrawing assessment and recovery powers of Directorate General (Intelligence & Investigation), Inland Revenue (IR) and will issue the ...
 Business Recorder1 month ago
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