32.9 C
Wednesday, June 7, 2023
HomeTagsBenami assets

Tag: Benami assets

Govt likely to introduce scheme for declaring benami assets

ISLAMABAD: The federal government is expected to introduce a scheme for the declaration of benami properties in foreign countries, citing sources, ARY News reported...

NAB prepares money-laundering reference against Shehbaz Sharif: sources

The reference against Shehbaz Sharif is one of the longest prepared by the NAB and comprised of 58 volumes spanning over 500,000 pages.

Benami assets seized in Sindh belong to Zardari, confirms Naeemul Haque

Eight benami properties which were seized in Sindh, belong to Pakistan People Party co-chairman Asif Ali Zardari.

FBR all set to initiate crackdowns against benami assets

A high-powered authority has been constituted that was tasked to open thorough probe into benami accounts, whereas, FBR authorities have also established 'Benami Zones'.