The Federal Board of Revenue (FBR) has lodged a sales tax fraud case against renowned fashion designer Nomi Ansari, alleging tax evasion amounting to Rs1.2 billion. The FIR, filed on April 18 in Karachi, accuses Ansari of violating multiple provisions of the Sales Tax Act, 1990, including under-declaration of sales proceeds and discrepancies in tax filings.

Ansari has challenged the FIR in the Sindh High Court, arguing that it violates an ad-interim order issued on April 18 and lacks legal jurisdiction. In response, the Sindh High Court has restrained the FBR from taking coercive measures and summoned officials involved in the case for a hearing on May 23.

The FIR also names three other individuals allegedly linked to the case. Authorities claim that Ansari’s tax records showed zero purchases despite declared sales, raising concerns about suppressed revenue. Additionally, foreign remittances and undocumented cash deposits were flagged during investigations.

On February 20, the FBR conducted raids at three locations associated with Ansari, uncovering an undeclared manufacturing unit in Mehran Town, Karachi. Seized documents reportedly indicate significant unreported business activity.

The case remains under investigation, with potential legal consequences under Section 37A of the Sales Tax Act. Further developments are expected as authorities review financial records and testimonies.