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Tax Officials Seal Electronics Store Over Point-Of-Sale Violation
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While conducting a continuous operation aimed at enforcing Point-of-Sale (PoS) compliance, the Regional Tax Office-1 sealed an electronic goods shop located on Abdullah Haroon Road in Karachi on Thursday. According to officials, this decision came after discovering that the sales receipts generated by the establishment had not been synchronized with FBR’s PoS billing framework.…
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Sindh Cracks Down On Restaurants Evading Taxes By Refusing Card Payments
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The Sindh government has resolved to implement stringent measures against eateries, shopping centers, cafes, and biryani outlets that decline to accept debit/credit card transactions from customers. To enforce this, the Sindh Consumer Protection Authority within the Bureau of Supply Prices has initiated actions by serving warnings to notable restaurants in Clifton such as Karachi…
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Dri Sues Construction Firm For Tax Evasion: $15 Million Lawsuit Unveiled
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On May 8, Nepal’s Department of Revenue Investigation (DRI) initiated legal action against a construction firm, seeking approximately Rs 1.2 billion as compensation for alleged tax fraud. The Directorate of Revenue Intelligence (DRI) submitted a petition valued at Rs 1.2 billion to the High Court in Patan against Dhruba Construction Pvt Ltd, a firm…
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Rto-1 Cracks Down On Pos Violations: 3 Outlets Shut Down
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The Federal Board of Revenue’s Regional Tax Office-1 (RTO-1) has intensified efforts against non-compliance with the Point of Sale (PoS) regulations, resulting in the closure of three establishments on Friday for failing to integrate their systems with FBR’s PoS Invoicing System. According to an official statement obtained here, RTO-1 personnel initiated operations at Stadium…
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Ed Raids Uncover $8 Million In Mumbai And Surat Money Laundering Sting
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Mumbai (Maharashtra), India, May 10 (ANI): The Enforcement Directorate (ED) ED ) on Friday conducted raids at four different sites across Mumbai and Surat As part of its investigation into M/s Platinum Hern Pvt Ltd ( Torres Jewellery ) as per the Prevention of Money Laundering Act ( PMLA ), 2002. The inquiry uncovered…
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Guiding Principles For Enforcing The Act: An International Perspective
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By Samuel ALESU-DORDZI\xa0\xa0\xa0\xa0\xa0 Ghana participates in several global environmental pacts and accords. These global tools are regulated by numerous principles widely acknowledged within the realm of international environmental law. Although Ghana’s environmental regulations frequently mirrored international accords, like the The Basel Convention Regarding the Regulation of Cross-Border Transport of Hazardous Waste and Its Disposal…
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Guiding Principles for Enforcing the Act: An International Perspective
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By Samuel ALESU-DORDZI\xa0\xa0\xa0\xa0\xa0 Ghana participates in several global environmental pacts and accords. These global tools are regulated by numerous principles widely acknowledged within the realm of international environmental law. Although Ghana’s environmental regulations frequently mirrored international accords, like the The Basel Convention Regarding the Regulation of Cross-Border Transport of Hazardous Waste and Its Disposal…
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ED Raids Uncover $8 Million in Mumbai and Surat Money Laundering Sting
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Mumbai (Maharashtra), India, May 10 (ANI): The Enforcement Directorate (ED) ED ) on Friday conducted raids at four different sites across Mumbai and Surat As part of its investigation into M/s Platinum Hern Pvt Ltd ( Torres Jewellery ) as per the Prevention of Money Laundering Act ( PMLA ), 2002. The inquiry uncovered…
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CBEX: ARCON Takes Firm Action Against Deceptive Advertising Promoters
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In the wake of the recent CBEX investment fraud, which bilked approximately 1.3 trillion Nigerian naira from countless citizens, ARCON—the Advertising Regulatory Council of Nigeria—has firmly cautioned advertising agencies, advertisers, media proprietors, content producers, influencers, entrepreneurs, and individual persons against spreading deceptive information. The council announced that a dedicated compliance task force has been…
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Justice Manmohan Urges Agile Legal Framework to Bolster Trade, Tech, and Trust – International Edition
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New Delhi [India], May 10 (ANI): The Services Export Promotion Council ( SEPC ) in partnership with the Indian Society of Law Firms (SILF) and the National Association of IndianLegalProfessionals ( INALP ), on Saturday successfully organized the International Legal Conference 2025 on the theme “India’s Legal and Regulatory Framework: Navigating International Trade Opportunities.”…