FBR arrests mastermind behind Rs4bn sales tax fraud in Karachi
Admin
Mar 14, 2025
The Federal Board of Revenue (FBR) has successfully apprehended Bilal Imam, a suspect accused of masterminding a series of high-profile sales tax fraud schemes in Karachi, totaling over Rs 4 billion. The arrest, which came after an intensive 18-month search, marks a major breakthrough in the FBR’s ongoing efforts to curb tax evasion and financial crimes.
Imam is implicated in two separate sales tax fraud cases: one involving Rs 1.9 billion connected to the Regional Tax Office-1 (RTO-1), and another amounting to Rs 2.3 billion linked to the Large Taxpayer Unit (LTU). According to FBR officials, two separate First Information Reports (FIRs) have been filed against him by the RTO-1 and the LTU.
A key figure in a complex web of financial malpractice, Imam had been evading authorities for nearly a year and a half, alongside his brother, who remains at large. His arrest is seen as a significant victory for the FBR as it continues its crackdown on organized financial crimes, which have been a major hindrance to Pakistan’s revenue collection efforts.
Following his detention, Imam was presented before the Special Judge of Customs, Taxation, and Anti-Smuggling Court in Karachi, where he was granted a four-day physical remand for further questioning. FBR officials have indicated that further investigation is underway, though they have not disclosed specific details regarding the methods used in the alleged fraud or the techniques that ultimately led to Imam’s capture.
This arrest is part of the FBR’s broader strategy to tackle financial crimes in the country, particularly in Karachi, Pakistan’s economic hub. With the government’s push to improve tax compliance and crack down on illicit financial activities, the FBR’s actions signal a growing commitment to ensure accountability in Pakistan’s tax system.
