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'title' => '281 Arrested on Charges of Tax Fraud and Foreign Exchange Irregularities ',
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'summary' => 'June 15: The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year (FY 2021/22). ',
'content' => '<p><span style="font-size:11pt"><span style="font-family:Calibri,"sans-serif""><span style="font-family:"Arial Unicode MS","sans-serif"">June 15: The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year (FY 2021/22). </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department informed that cases have been registered against the defaulters claiming fine of Rs 1.7 billion. Under the revenue leakage, a total of 69 cases have been registered against 203 persons claiming Rs 20.6 billion in fine. Among them, seven were civil servants. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Similarly, 46 cases were registered against 78 people claiming Rs 1.1 billion in fine under the foreign exchange irregularities, the department said. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Issuing a notice on Tuesday, the department said that it was developing a system to identify the individuals with high net worth as well as fraudsters through digital forensic lab by investigating details in computers and mobiles used by such people. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Furthermore, the department urged the consumers to remain alert and aware of those taking undue advantages of people's citizenship and hard economic conditions. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department said that it focused on the investigations of the cases relating to capital gains tax fraud, use of fake excise stickers and crypto currency and some new issues emerged during the current fiscal year. -- RSS</span></span></span></p>
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'content' => '<p><span style="font-size:11pt"><span style="font-family:Calibri,"sans-serif""><span style="font-family:"Arial Unicode MS","sans-serif"">June 15: The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year (FY 2021/22). </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department informed that cases have been registered against the defaulters claiming fine of Rs 1.7 billion. Under the revenue leakage, a total of 69 cases have been registered against 203 persons claiming Rs 20.6 billion in fine. Among them, seven were civil servants. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Similarly, 46 cases were registered against 78 people claiming Rs 1.1 billion in fine under the foreign exchange irregularities, the department said. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Issuing a notice on Tuesday, the department said that it was developing a system to identify the individuals with high net worth as well as fraudsters through digital forensic lab by investigating details in computers and mobiles used by such people. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Furthermore, the department urged the consumers to remain alert and aware of those taking undue advantages of people's citizenship and hard economic conditions. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department said that it focused on the investigations of the cases relating to capital gains tax fraud, use of fake excise stickers and crypto currency and some new issues emerged during the current fiscal year. -- RSS</span></span></span></p>
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include - APP/View/Articles/view.ctp, line 115
View::_evaluate() - CORE/Cake/View/View.php, line 971
View::_render() - CORE/Cake/View/View.php, line 933
View::render() - CORE/Cake/View/View.php, line 473
Controller::render() - CORE/Cake/Controller/Controller.php, line 968
Dispatcher::_invoke() - CORE/Cake/Routing/Dispatcher.php, line 200
Dispatcher::dispatch() - CORE/Cake/Routing/Dispatcher.php, line 167
[main] - APP/webroot/index.php, line 117
Notice (8): Trying to access array offset on value of type null [APP/View/Articles/view.ctp, line 115]
$user = $this->Session->read('Auth.User');
//find the group of logged user
$groupId = $user['Group']['id'];
$viewFile = '/var/www/html/newbusinessage.com/app/View/Articles/view.ctp'
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'title' => '281 Arrested on Charges of Tax Fraud and Foreign Exchange Irregularities ',
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'summary' => 'June 15: The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year (FY 2021/22). ',
'content' => '<p><span style="font-size:11pt"><span style="font-family:Calibri,"sans-serif""><span style="font-family:"Arial Unicode MS","sans-serif"">June 15: The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year (FY 2021/22). </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department informed that cases have been registered against the defaulters claiming fine of Rs 1.7 billion. Under the revenue leakage, a total of 69 cases have been registered against 203 persons claiming Rs 20.6 billion in fine. Among them, seven were civil servants. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Similarly, 46 cases were registered against 78 people claiming Rs 1.1 billion in fine under the foreign exchange irregularities, the department said. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Issuing a notice on Tuesday, the department said that it was developing a system to identify the individuals with high net worth as well as fraudsters through digital forensic lab by investigating details in computers and mobiles used by such people. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Furthermore, the department urged the consumers to remain alert and aware of those taking undue advantages of people's citizenship and hard economic conditions. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department said that it focused on the investigations of the cases relating to capital gains tax fraud, use of fake excise stickers and crypto currency and some new issues emerged during the current fiscal year. -- RSS</span></span></span></p>
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'content' => '<p><span style="font-size:11pt"><span style="font-family:Calibri,"sans-serif""><span style="font-family:"Arial Unicode MS","sans-serif"">June 15: The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year (FY 2021/22). </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department informed that cases have been registered against the defaulters claiming fine of Rs 1.7 billion. Under the revenue leakage, a total of 69 cases have been registered against 203 persons claiming Rs 20.6 billion in fine. Among them, seven were civil servants. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Similarly, 46 cases were registered against 78 people claiming Rs 1.1 billion in fine under the foreign exchange irregularities, the department said. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Issuing a notice on Tuesday, the department said that it was developing a system to identify the individuals with high net worth as well as fraudsters through digital forensic lab by investigating details in computers and mobiles used by such people. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Furthermore, the department urged the consumers to remain alert and aware of those taking undue advantages of people's citizenship and hard economic conditions. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department said that it focused on the investigations of the cases relating to capital gains tax fraud, use of fake excise stickers and crypto currency and some new issues emerged during the current fiscal year. -- RSS</span></span></span></p>
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include - APP/View/Articles/view.ctp, line 115
View::_evaluate() - CORE/Cake/View/View.php, line 971
View::_render() - CORE/Cake/View/View.php, line 933
View::render() - CORE/Cake/View/View.php, line 473
Controller::render() - CORE/Cake/Controller/Controller.php, line 968
Dispatcher::_invoke() - CORE/Cake/Routing/Dispatcher.php, line 200
Dispatcher::dispatch() - CORE/Cake/Routing/Dispatcher.php, line 167
[main] - APP/webroot/index.php, line 117
Notice (8): Trying to access array offset on value of type null [APP/View/Articles/view.ctp, line 116]
//find the group of logged user
$groupId = $user['Group']['id'];
$user_id=$user["id"];
$viewFile = '/var/www/html/newbusinessage.com/app/View/Articles/view.ctp'
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'title' => '281 Arrested on Charges of Tax Fraud and Foreign Exchange Irregularities ',
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'summary' => 'June 15: The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year (FY 2021/22). ',
'content' => '<p><span style="font-size:11pt"><span style="font-family:Calibri,"sans-serif""><span style="font-family:"Arial Unicode MS","sans-serif"">June 15: The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year (FY 2021/22). </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department informed that cases have been registered against the defaulters claiming fine of Rs 1.7 billion. Under the revenue leakage, a total of 69 cases have been registered against 203 persons claiming Rs 20.6 billion in fine. Among them, seven were civil servants. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Similarly, 46 cases were registered against 78 people claiming Rs 1.1 billion in fine under the foreign exchange irregularities, the department said. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Issuing a notice on Tuesday, the department said that it was developing a system to identify the individuals with high net worth as well as fraudsters through digital forensic lab by investigating details in computers and mobiles used by such people. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Furthermore, the department urged the consumers to remain alert and aware of those taking undue advantages of people's citizenship and hard economic conditions. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department said that it focused on the investigations of the cases relating to capital gains tax fraud, use of fake excise stickers and crypto currency and some new issues emerged during the current fiscal year. -- RSS</span></span></span></p>
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'content' => '<p><span style="font-size:11pt"><span style="font-family:Calibri,"sans-serif""><span style="font-family:"Arial Unicode MS","sans-serif"">June 15: The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year (FY 2021/22). </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department informed that cases have been registered against the defaulters claiming fine of Rs 1.7 billion. Under the revenue leakage, a total of 69 cases have been registered against 203 persons claiming Rs 20.6 billion in fine. Among them, seven were civil servants. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Similarly, 46 cases were registered against 78 people claiming Rs 1.1 billion in fine under the foreign exchange irregularities, the department said. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Issuing a notice on Tuesday, the department said that it was developing a system to identify the individuals with high net worth as well as fraudsters through digital forensic lab by investigating details in computers and mobiles used by such people. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Furthermore, the department urged the consumers to remain alert and aware of those taking undue advantages of people's citizenship and hard economic conditions. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department said that it focused on the investigations of the cases relating to capital gains tax fraud, use of fake excise stickers and crypto currency and some new issues emerged during the current fiscal year. -- RSS</span></span></span></p>
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include - APP/View/Articles/view.ctp, line 116
View::_evaluate() - CORE/Cake/View/View.php, line 971
View::_render() - CORE/Cake/View/View.php, line 933
View::render() - CORE/Cake/View/View.php, line 473
Controller::render() - CORE/Cake/Controller/Controller.php, line 968
Dispatcher::_invoke() - CORE/Cake/Routing/Dispatcher.php, line 200
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'summary' => 'June 15: The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year (FY 2021/22). ',
'content' => '<p><span style="font-size:11pt"><span style="font-family:Calibri,"sans-serif""><span style="font-family:"Arial Unicode MS","sans-serif"">June 15: The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year (FY 2021/22). </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department informed that cases have been registered against the defaulters claiming fine of Rs 1.7 billion. Under the revenue leakage, a total of 69 cases have been registered against 203 persons claiming Rs 20.6 billion in fine. Among them, seven were civil servants. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Similarly, 46 cases were registered against 78 people claiming Rs 1.1 billion in fine under the foreign exchange irregularities, the department said. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Issuing a notice on Tuesday, the department said that it was developing a system to identify the individuals with high net worth as well as fraudsters through digital forensic lab by investigating details in computers and mobiles used by such people. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Furthermore, the department urged the consumers to remain alert and aware of those taking undue advantages of people's citizenship and hard economic conditions. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department said that it focused on the investigations of the cases relating to capital gains tax fraud, use of fake excise stickers and crypto currency and some new issues emerged during the current fiscal year. -- RSS</span></span></span></p>
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'content' => '<p><span style="font-size:11pt"><span style="font-family:Calibri,"sans-serif""><span style="font-family:"Arial Unicode MS","sans-serif"">June 15: The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year (FY 2021/22). </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department informed that cases have been registered against the defaulters claiming fine of Rs 1.7 billion. Under the revenue leakage, a total of 69 cases have been registered against 203 persons claiming Rs 20.6 billion in fine. Among them, seven were civil servants. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Similarly, 46 cases were registered against 78 people claiming Rs 1.1 billion in fine under the foreign exchange irregularities, the department said. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Issuing a notice on Tuesday, the department said that it was developing a system to identify the individuals with high net worth as well as fraudsters through digital forensic lab by investigating details in computers and mobiles used by such people. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Furthermore, the department urged the consumers to remain alert and aware of those taking undue advantages of people's citizenship and hard economic conditions. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department said that it focused on the investigations of the cases relating to capital gains tax fraud, use of fake excise stickers and crypto currency and some new issues emerged during the current fiscal year. -- RSS</span></span></span></p>
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include - APP/View/Articles/view.ctp, line 241
View::_evaluate() - CORE/Cake/View/View.php, line 971
View::_render() - CORE/Cake/View/View.php, line 933
View::render() - CORE/Cake/View/View.php, line 473
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Dispatcher::_invoke() - CORE/Cake/Routing/Dispatcher.php, line 200
Dispatcher::dispatch() - CORE/Cake/Routing/Dispatcher.php, line 167
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June 15: The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year (FY 2021/22). The department informed that cases have been registered against the defaulters claiming fine of Rs 1.7 billion. Under the revenue leakage, a total of 69 cases have been registered against 203 persons claiming Rs 20.6 billion in fine. Among them, seven were civil servants. Similarly, 46 cases were registered against 78 people claiming Rs 1.1 billion in fine under the foreign exchange irregularities, the department said. Issuing a notice on Tuesday, the department said that it was developing a system to identify the individuals with high net worth as well as fraudsters through digital forensic lab by investigating details in computers and mobiles used by such people. Furthermore, the department urged the consumers to remain alert and aware of those taking undue advantages of people's citizenship and hard economic conditions. The department said that it focused on the investigations of the cases relating to capital gains tax fraud, use of fake excise stickers and crypto currency and some new issues emerged during the current fiscal year. -- RSS
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include - APP/View/Articles/view.ctp, line 273
View::_evaluate() - CORE/Cake/View/View.php, line 971
View::_render() - CORE/Cake/View/View.php, line 933
View::render() - CORE/Cake/View/View.php, line 473
Controller::render() - CORE/Cake/Controller/Controller.php, line 968
Dispatcher::_invoke() - CORE/Cake/Routing/Dispatcher.php, line 200
Dispatcher::dispatch() - CORE/Cake/Routing/Dispatcher.php, line 167
[main] - APP/webroot/index.php, line 117
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'content' => '<p><span style="font-size:11pt"><span style="font-family:Calibri,"sans-serif""><span style="font-family:"Arial Unicode MS","sans-serif"">June 15: The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year (FY 2021/22). </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department informed that cases have been registered against the defaulters claiming fine of Rs 1.7 billion. Under the revenue leakage, a total of 69 cases have been registered against 203 persons claiming Rs 20.6 billion in fine. Among them, seven were civil servants. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Similarly, 46 cases were registered against 78 people claiming Rs 1.1 billion in fine under the foreign exchange irregularities, the department said. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Issuing a notice on Tuesday, the department said that it was developing a system to identify the individuals with high net worth as well as fraudsters through digital forensic lab by investigating details in computers and mobiles used by such people. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Furthermore, the department urged the consumers to remain alert and aware of those taking undue advantages of people's citizenship and hard economic conditions. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department said that it focused on the investigations of the cases relating to capital gains tax fraud, use of fake excise stickers and crypto currency and some new issues emerged during the current fiscal year. -- RSS</span></span></span></p>
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<span style="font-family:"Arial Unicode MS","sans-serif"">The department informed that cases have been registered against the defaulters claiming fine of Rs 1.7 billion. Under the revenue leakage, a total of 69 cases have been registered against 203 persons claiming Rs 20.6 billion in fine. Among them, seven were civil servants. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Similarly, 46 cases were registered against 78 people claiming Rs 1.1 billion in fine under the foreign exchange irregularities, the department said. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Issuing a notice on Tuesday, the department said that it was developing a system to identify the individuals with high net worth as well as fraudsters through digital forensic lab by investigating details in computers and mobiles used by such people. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Furthermore, the department urged the consumers to remain alert and aware of those taking undue advantages of people's citizenship and hard economic conditions. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department said that it focused on the investigations of the cases relating to capital gains tax fraud, use of fake excise stickers and crypto currency and some new issues emerged during the current fiscal year. -- RSS</span></span></span></p>
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include - APP/View/Elements/side_bar.ctp, line 60
View::_evaluate() - CORE/Cake/View/View.php, line 971
View::_render() - CORE/Cake/View/View.php, line 933
View::_renderElement() - CORE/Cake/View/View.php, line 1224
View::element() - CORE/Cake/View/View.php, line 418
include - APP/View/Articles/view.ctp, line 391
View::_evaluate() - CORE/Cake/View/View.php, line 971
View::_render() - CORE/Cake/View/View.php, line 933
View::render() - CORE/Cake/View/View.php, line 473
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Dispatcher::_invoke() - CORE/Cake/Routing/Dispatcher.php, line 200
Dispatcher::dispatch() - CORE/Cake/Routing/Dispatcher.php, line 167
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Warning (2): simplexml_load_file() [<a href='http://php.net/function.simplexml-load-file'>function.simplexml-load-file</a>]: I/O warning : failed to load external entity "" [APP/View/Elements/side_bar.ctp, line 60]
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<span style="font-family:"Arial Unicode MS","sans-serif"">The department informed that cases have been registered against the defaulters claiming fine of Rs 1.7 billion. Under the revenue leakage, a total of 69 cases have been registered against 203 persons claiming Rs 20.6 billion in fine. Among them, seven were civil servants. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Similarly, 46 cases were registered against 78 people claiming Rs 1.1 billion in fine under the foreign exchange irregularities, the department said. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Issuing a notice on Tuesday, the department said that it was developing a system to identify the individuals with high net worth as well as fraudsters through digital forensic lab by investigating details in computers and mobiles used by such people. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Furthermore, the department urged the consumers to remain alert and aware of those taking undue advantages of people's citizenship and hard economic conditions. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department said that it focused on the investigations of the cases relating to capital gains tax fraud, use of fake excise stickers and crypto currency and some new issues emerged during the current fiscal year. -- RSS</span></span></span></p>
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<span style="font-family:"Arial Unicode MS","sans-serif"">The department informed that cases have been registered against the defaulters claiming fine of Rs 1.7 billion. Under the revenue leakage, a total of 69 cases have been registered against 203 persons claiming Rs 20.6 billion in fine. Among them, seven were civil servants. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Similarly, 46 cases were registered against 78 people claiming Rs 1.1 billion in fine under the foreign exchange irregularities, the department said. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Issuing a notice on Tuesday, the department said that it was developing a system to identify the individuals with high net worth as well as fraudsters through digital forensic lab by investigating details in computers and mobiles used by such people. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Furthermore, the department urged the consumers to remain alert and aware of those taking undue advantages of people's citizenship and hard economic conditions. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department said that it focused on the investigations of the cases relating to capital gains tax fraud, use of fake excise stickers and crypto currency and some new issues emerged during the current fiscal year. -- RSS</span></span></span></p>
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simplexml_load_file - [internal], line ??
include - APP/View/Elements/side_bar.ctp, line 60
View::_evaluate() - CORE/Cake/View/View.php, line 971
View::_render() - CORE/Cake/View/View.php, line 933
View::_renderElement() - CORE/Cake/View/View.php, line 1224
View::element() - CORE/Cake/View/View.php, line 418
include - APP/View/Articles/view.ctp, line 391
View::_evaluate() - CORE/Cake/View/View.php, line 971
View::_render() - CORE/Cake/View/View.php, line 933
View::render() - CORE/Cake/View/View.php, line 473
Controller::render() - CORE/Cake/Controller/Controller.php, line 968
Dispatcher::_invoke() - CORE/Cake/Routing/Dispatcher.php, line 200
Dispatcher::dispatch() - CORE/Cake/Routing/Dispatcher.php, line 167
[main] - APP/webroot/index.php, line 117
file not found!
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'summary' => 'June 15: The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year (FY 2021/22). ',
'content' => '<p><span style="font-size:11pt"><span style="font-family:Calibri,"sans-serif""><span style="font-family:"Arial Unicode MS","sans-serif"">June 15: The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year (FY 2021/22). </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department informed that cases have been registered against the defaulters claiming fine of Rs 1.7 billion. Under the revenue leakage, a total of 69 cases have been registered against 203 persons claiming Rs 20.6 billion in fine. Among them, seven were civil servants. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Similarly, 46 cases were registered against 78 people claiming Rs 1.1 billion in fine under the foreign exchange irregularities, the department said. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Issuing a notice on Tuesday, the department said that it was developing a system to identify the individuals with high net worth as well as fraudsters through digital forensic lab by investigating details in computers and mobiles used by such people. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Furthermore, the department urged the consumers to remain alert and aware of those taking undue advantages of people's citizenship and hard economic conditions. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department said that it focused on the investigations of the cases relating to capital gains tax fraud, use of fake excise stickers and crypto currency and some new issues emerged during the current fiscal year. -- RSS</span></span></span></p>
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'content' => '<p><span style="font-size:11pt"><span style="font-family:Calibri,"sans-serif""><span style="font-family:"Arial Unicode MS","sans-serif"">June 15: The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year (FY 2021/22). </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department informed that cases have been registered against the defaulters claiming fine of Rs 1.7 billion. Under the revenue leakage, a total of 69 cases have been registered against 203 persons claiming Rs 20.6 billion in fine. Among them, seven were civil servants. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Similarly, 46 cases were registered against 78 people claiming Rs 1.1 billion in fine under the foreign exchange irregularities, the department said. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Issuing a notice on Tuesday, the department said that it was developing a system to identify the individuals with high net worth as well as fraudsters through digital forensic lab by investigating details in computers and mobiles used by such people. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Furthermore, the department urged the consumers to remain alert and aware of those taking undue advantages of people's citizenship and hard economic conditions. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department said that it focused on the investigations of the cases relating to capital gains tax fraud, use of fake excise stickers and crypto currency and some new issues emerged during the current fiscal year. -- RSS</span></span></span></p>
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include - APP/View/Elements/side_bar.ctp, line 133
View::_evaluate() - CORE/Cake/View/View.php, line 971
View::_render() - CORE/Cake/View/View.php, line 933
View::_renderElement() - CORE/Cake/View/View.php, line 1224
View::element() - CORE/Cake/View/View.php, line 418
include - APP/View/Articles/view.ctp, line 391
View::_evaluate() - CORE/Cake/View/View.php, line 971
View::_render() - CORE/Cake/View/View.php, line 933
View::render() - CORE/Cake/View/View.php, line 473
Controller::render() - CORE/Cake/Controller/Controller.php, line 968
Dispatcher::_invoke() - CORE/Cake/Routing/Dispatcher.php, line 200
Dispatcher::dispatch() - CORE/Cake/Routing/Dispatcher.php, line 167
[main] - APP/webroot/index.php, line 117
Warning (2): simplexml_load_file() [<a href='http://php.net/function.simplexml-load-file'>function.simplexml-load-file</a>]: I/O warning : failed to load external entity "" [APP/View/Elements/side_bar.ctp, line 133]
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'content' => '<p><span style="font-size:11pt"><span style="font-family:Calibri,"sans-serif""><span style="font-family:"Arial Unicode MS","sans-serif"">June 15: The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year (FY 2021/22). </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department informed that cases have been registered against the defaulters claiming fine of Rs 1.7 billion. Under the revenue leakage, a total of 69 cases have been registered against 203 persons claiming Rs 20.6 billion in fine. Among them, seven were civil servants. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Similarly, 46 cases were registered against 78 people claiming Rs 1.1 billion in fine under the foreign exchange irregularities, the department said. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Issuing a notice on Tuesday, the department said that it was developing a system to identify the individuals with high net worth as well as fraudsters through digital forensic lab by investigating details in computers and mobiles used by such people. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Furthermore, the department urged the consumers to remain alert and aware of those taking undue advantages of people's citizenship and hard economic conditions. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department said that it focused on the investigations of the cases relating to capital gains tax fraud, use of fake excise stickers and crypto currency and some new issues emerged during the current fiscal year. -- RSS</span></span></span></p>
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<span style="font-family:"Arial Unicode MS","sans-serif"">The department informed that cases have been registered against the defaulters claiming fine of Rs 1.7 billion. Under the revenue leakage, a total of 69 cases have been registered against 203 persons claiming Rs 20.6 billion in fine. Among them, seven were civil servants. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Similarly, 46 cases were registered against 78 people claiming Rs 1.1 billion in fine under the foreign exchange irregularities, the department said. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Issuing a notice on Tuesday, the department said that it was developing a system to identify the individuals with high net worth as well as fraudsters through digital forensic lab by investigating details in computers and mobiles used by such people. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">Furthermore, the department urged the consumers to remain alert and aware of those taking undue advantages of people's citizenship and hard economic conditions. </span><br />
<span style="font-family:"Arial Unicode MS","sans-serif"">The department said that it focused on the investigations of the cases relating to capital gains tax fraud, use of fake excise stickers and crypto currency and some new issues emerged during the current fiscal year. -- RSS</span></span></span></p>
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simplexml_load_file - [internal], line ??
include - APP/View/Elements/side_bar.ctp, line 133
View::_evaluate() - CORE/Cake/View/View.php, line 971
View::_render() - CORE/Cake/View/View.php, line 933
View::_renderElement() - CORE/Cake/View/View.php, line 1224
View::element() - CORE/Cake/View/View.php, line 418
include - APP/View/Articles/view.ctp, line 391
View::_evaluate() - CORE/Cake/View/View.php, line 971
View::_render() - CORE/Cake/View/View.php, line 933
View::render() - CORE/Cake/View/View.php, line 473
Controller::render() - CORE/Cake/Controller/Controller.php, line 968
Dispatcher::_invoke() - CORE/Cake/Routing/Dispatcher.php, line 200
Dispatcher::dispatch() - CORE/Cake/Routing/Dispatcher.php, line 167
[main] - APP/webroot/index.php, line 117
