M/S SHAHEER TEXTILES was involved in fake/paper transactions to the tune of Rs.1.502 Billion and consequent tax fraud amounting Rs. 212.103 Million emanating from fake/flying invoices. Following the Order-in-Original that established the non-existent nature of the enterprise and fraudulent activities on the part of the Registered Person, her husband, the Sales Tax Consultant and banking industry accomplices, an FIR vide FIR No. 01/2019 was lodged on 14.03.2019 by the I & P Cell of the RTO. Given below is list of accused people arrested today on 18.03.2019
1. Mehboob Anjum
2. Ehsan Sarfraz
3. Shoaib Elahi
4. Muhammad Waseem
5. Akram Zia
6. Yasir Maqbool
7. Nasir Abbas
Arrested accused have been sent to the Police Station Lock-up for night stay ( شب باشی )and would be produced before the Special Judge (Customs & Taxation), Lahore tomorrow for physical remand .
Efforts to apprehend the other accomplices are underway.
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