PCA South Uncovers Rs 200 Million Fraud Under EFS - Printable Version +- Tax Talks (https://forums.taxationpk.com) +-- Forum: General Discussions (https://forums.taxationpk.com/forum-general-discussions) +--- Forum: News and Updates (https://forums.taxationpk.com/forum-news-and-updates) +--- Thread: PCA South Uncovers Rs 200 Million Fraud Under EFS (/topic-pca-south-uncovers-rs-200-million-fraud-under-efs)

PCA South Uncovers Rs 200 Million Fraud Under EFS - TaxationPk - 12-26-2024 PCA South Uncovers Rs 200 Million Fraud Under EFS The Post Clearance Audit (PCA) South has unearthed a major financial scam involving a phantom company that illegally transferred over Rs 200 million abroad while evading Rs 140 million in duty taxes under the Export Facilitation Scheme (EFS). The investigation, led by DG PCA Chaudhry Zulfiqar Ali and Director PCA South Sheeraz Ahmed, uncovered that […] https://taxationpk.com/pca-south-uncovers-rs-200-million-fraud-under-efs/