Tax Evasion Detection

Pakistani male and female officers in a secure tech-based control room reviewing banking and tax data under Section 175AA, showing real-time dashboard and algorithm flags, captured in high-resolution iPhone 16 quality.

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Section 175AA Introduced – Banking & Tax Data Exchange for High-Risk Persons (Finance Act 2025)

Jul 9, 2025 tanveer.ahco@gmail.comComment

In a move to tighten financial surveillance and curb tax evasion, the Finance Act 2025

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