Pakistani Fashion Designer Nomi Ansari booked in Fraud Case

Pakistani designer Nomi Ansari has been booked in a sales tax fraud case, following raids on his factory and stores.

Pakistani Fashion Designer Nomi Ansari booked in Fraud Case f

"Enforcement teams are actively pursuing tax defaulters"

Pakistani fashion designer Nomi Ansari has been booked in a Rs 1.25 billion (£3.3 million) tax fraud case.

In a major escalation of its nationwide crackdown on tax evasion, the Federal Board of Revenue (FBR) has filed a sales tax fraud case.

The case was lodged by the Corporate Tax Office (CTO) Karachi following extensive investigations.

Raids were carried out on multiple business locations associated with the designer.

According to officials, Nomi Ansari is currently out of the country.

Authorities are preparing for his arrest upon return and expect to present him before the Customs and Taxation Court.

The move signals the FBR’s growing focus on high-profile individuals amid intensified enforcement of financial laws.

An FBR official confirmed that a formal case has been registered against Ansari after financial records revealed substantial irregularities, stating:

“Enforcement teams are actively pursuing tax defaulters in accordance with new directives.”

The development follows earlier action.

In February 2025 when FBR teams, acting on court-approved search warrants, raided Ansari’s factory and retail outlets across Karachi.

This included the ones in Mehran Town, Korangi, and DHA.

During these operations, financial documents were seized, and business premises were sealed for failing to comply with sales tax and Point-of-Sale (POS) regulations.

The retail industry in Pakistan has been under tighter scrutiny since the FBR introduced amendments to the Sales Tax Rules 2006 in early 2025.

The updated rules were part of commitments to the International Monetary Fund (IMF) aimed at enhancing tax compliance among retailers.

Under the new framework, the Commissioner of Inland Revenue has the authority to impose penalties and seal or unseal business premises for violations.

Nomi Ansari, widely recognised in the global fashion world for his couture designs, now finds himself at the centre of a high-stakes legal battle.

His brand, once celebrated at major fashion weeks and red carpet events, faces severe reputational and operational setbacks.

Officials said a tax demand order has also been issued against him.

They claimed that this case is part of a larger campaign to enforce accountability among Pakistan’s affluent business class.

Regional tax offices across the country are reportedly accelerating investigations into other high-net-worth individuals suspected of evasion.

The FBR’s message is clear: no one is above the law, regardless of fame or fortune.

As enforcement actions continue, the fashion industry and wider business community are watching closely.

Ayesha is our South Asia correspondent who adores music, arts and fashion. Being highly ambitious, her motto for life is, "Even the Impossible spells I'm Possible".





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