The Federal Board of Revenue now holds expanded investigative powers that allow direct access to citizens’ internet usage and phone call data when probing suspected tax fraud. Under the new provisions, internet service providers, telecom companies, and PTA are required to share customer records upon formal request by the tax authority. These requests can be made directly by tax commissioners, who are authorized to seek subscriber names, call histories, technical usage data, and import or export records connected to an investigation. Officials believe these enhanced capabilities will strengthen the ability to trace concealed money flows, particularly in digital transactions.
The updated legislation also permits FBR to hire private sector auditors and technical experts to assist with audits and investigative processes. These specialists are bound by strict confidentiality obligations, ensuring that taxpayer information is not disclosed beyond the scope of the investigation. Any official or external expert found leaking sensitive taxpayer data will face legal repercussions. Authorities emphasize that the new measures are designed to be used exclusively for legitimate legal purposes, with strong safeguards to protect individual privacy while enabling more effective detection of financial misconduct.
According to officials, the involvement of external expertise will bolster the quality of valuations, technical assessments, and forensic reviews conducted during tax inquiries. This approach is expected to improve investigative precision, reduce loopholes, and enhance the credibility of findings. By integrating industry specialists, FBR aims to adapt to the complexities of modern financial transactions, especially those involving sophisticated digital platforms and cross-border activities.
The newly granted powers come amid increasing focus on digital financial oversight in Pakistan. With growing reliance on online transactions, mobile banking, and e-commerce, regulators face heightened challenges in identifying undeclared income and preventing tax evasion. The ability to access and analyze telecommunications and internet data offers tax authorities an additional tool to verify disclosures, identify irregularities, and ensure compliance. However, the government maintains that the scope of data collection will remain narrowly targeted to prevent misuse and safeguard the rights of citizens.
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