Suspects using fake fingerprints to deal benami accounts arrested in Peshawar
Four suspects having a well-educated background and posted at tops posts of a telecommunication company… Read More
3 years ago
benami accounts
FIA unearths details of 392 more benami accounts of sugar mafia
The FIA has seized the amount in the benami accounts. Read More
4 years ago
FBR seeks details of ‘benami accounts’ from banks
In a letter, Shabbar Zaidi asked the banks to provide information pertaining to benami accounts… Read More
5 years ago
Chairman FBR asks banks to provide details of benami accounts
Action will be taken against those accounts holder who fail to take benefit from the… Read More
5 years ago
Benami accounts’ probe: NAB raids residence in Karachi’s DHA
The house raided by the NAB team was located in the DHA Phase-IV. Read More
6 years ago