Asif Deenar is Arrested in Karachi – Be Updated Now 

ISLAMABAD: At the airport in Karachi, the Federal Investigation Agency captured Asif Deenar, the head of the biggest tax fraud syndicate in Pakistan.

Asif Deenar was allegedly the leader of a gang that produced false invoices. Deenar was apprehended by Federal Investigation Agency (FIA) immigration officials at Jinnah International Airport in Port City.

He was responsible for the loss of billions of rupees to the national exchequer, and the Federal Board of Revenue (FBR) Corporate Tax Office (CTO) officers received him from the FIA.

Five cases overall have been filed against the accused in the CTO by FBR’s Inland Revenue.

While the culprit in the CTO case was absconding and his name was also on the stop list, in four of the cases the accused had been granted bail.

The Corporate Tax Office spokesperson claims that Asif Deenar’s arrest marks a significant turning point in the battle against tax evasion and that significant documents were also taken from the accused’s office.

Deenar, a builder by trade who runs a steel scrap business in Balochistan, was the leader of multiple businesses and engaged in tax fraud that cost the government billions of rupees. He was allegedly taken by the Federal Investigation Agency and given to employees of the Corporate Tax Office (CTO) of the Federal Board of Revenue (FBR).

Asif Razzaq Deenar was remanded at the Customs Special Court after arriving in Karachi from Dubai on Friday.

It should be evident that Asif Razzaq also owns a Hub, Balochistan-based steel scrap business.

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