Tag: bank accounts
SBP issues instructions regarding Afghan refugee bank accounts
KARACHI The State Bank of Pakistan has issued a circular advising banks/development finance institutions (DFIs) that they may accept PoR Card issued by National Database...
FBR obtains details of bank accounts owned by Pakistanis in 26...
The Federal Board of Revenue (FBR) has obtained details of bank accounts owned by Pakistani nationals in 26 countries and will be going after...
SBP denies providing PTI’s ‘undeclared’ bank accounts to ECP
KARACHI: The State Bank of Pakistan (SBP) on Thursday categorically denied a news item claiming that the ruling Pakistan Tehreek-e-Insaf (PTI) has 18 undeclared...
Rs460m deposited in Saad Rafique’s bank accounts since 2010
Pakistan Muslim League-Nawaz (PML-N) MNA Khawaja Saad Rafique has received an amount of Rs 460 million in multiple bank accounts since the past eight...
Rs8.5b transactions carried out through rickshaw driver’s accounts
Bank accounts of a rickshaw rickshaw driver named Zor Talab were used by Salar Enterprises and Salar Mining for transactions of Rs8.5 billion, a...
NACTA recommends SPB to unfreeze Ahmad Ludhianvi’s bank accounts
National Counter Terrorism Authority (NACTA) on Thursday wrote a letter to State Bank of Pakistan governor requesting the authority to unfreeze bank accounts of...
City in hackers’ crosshairs as ATM skimming cases surface
Hackers withdraw hundreds of thousands of rupees from bank in Garhi Shahu
LAHORE: Adding to the rising numbers of ATM skimming frauds across the country,...
