Tag: Benami account
Qaimkhani avoided FBR radar for years
ISLAMABAD: Former KMC (Karachi Metropolitan Committee) Parks director general Liaquat Qaimkhani, who is in the custody of the National Accountability Bureau (NAB) for embezzling funds...
FBR identifies another suspected benami account in Karachi
KARACHI: The Federal Board of Revenue (FBR) has identified another suspected benami account in Karachi with average monthly deposits of Rs20 million for three...
Six benami accounts used to launder Rs8bn in Karachi
KARACHI: Federal Board of Revenue (FBR) has traced transactions of more than Rs8 billion through six benami bank accounts in Karachi, according to a...
Placing Zardari’s name on ECL a condemnable act: Murtaza Wahab
KARACHI: Sindh Information Minister Murtaza Wahab has condemned the decision of placing Pakistan People's Party (PPP) co-chairman Asif Ali Zardari on the Exit Control...
