Federal Investigation Agency (FIA) investigations in money laundering case have entered final stage as over two dozen benami accounts of Salman Shehbaz have been unearthed by the agency. According to sources, about 10.5 billion rupees were sent to benami accounts in the names of Salman’s ...

Chairman Federal Board of Revenue Shabbar Zaidi has requested all the heads of banks to provide information to FBR relating to Benami Accounts within fortnight. In a letter, he urged the banks to share with FBR all the gathered information in this regard, which shall be kept highly ...

ISLAMABAD - Chairman FBR Shabbar Zaidi has sought the cooperation of banks in identifying the benami accounts. In a statement today, he said we want the banks to seek details of benami accounts of their account holders. He said the FBR does not want to directly contact the account holders ...

*PESHAWAR - The Federal Investigation Agency (FIA) has unearthed 30 more benami accounts used in laundering over Rs10 billion.* During the ongoing probe into infamous money laundering scam involving Asif Ali Zardari and his aides, FIA officials revealed on Sunday that 30 more benami bank accounts ...