benami
More News
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Benami properties worth Rs31 billion identified
Details have been sent to quarters concerned in Multan for further action
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DCs ask people to identify benami properties
PM gave deadline last month to find assets held in fictitious names
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FBR finds ‘benami’ account with transactions worth Rs370m
Authorities suspect the account was being operated for the sole purpose of laundering money
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Aleema Khanum ordered to pay liabilities on Dubai property
Aleema liable to pay tax and fine of Rs29.4mn, says FBR
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FIA unearths 30 benami accounts in K-P
Agency officials say transactions worth Rs10 billion are made through these accounts
