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FIA detects 30 more benami accounts in money laundering scam

PESHAWAR: The Federal Investigation Agency (FIA) has unearthed 30 more benami accounts used in laundering over Rs10 billion. During the ongoing probe into infamous money laundering scam...

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Tag: benami account

FIA detects 30 more benami accounts in money laundering scam

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Centre, Punjab’s failure led to Faizabad sit-in: commission

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Malala Yousafzai to guest star in ‘We Are Lady Parts’ Season two

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