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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 were part of the gang, said the police.

FIA unearths details of 392 more benami accounts of sugar mafia

The FIA has seized the amount in the benami accounts.

FBR seeks details of ‘benami accounts’ from banks

In a letter, Shabbar Zaidi asked the banks to provide information pertaining to benami accounts to FBR within two weeks.

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 tax amnesty scheme till June 1.

Benami accounts’ probe: NAB raids residence in Karachi’s DHA

The house raided by the NAB team was located in the DHA Phase-IV.