benami transactions

FBR

FBR traces ‘benami’ transactions worth Rs360 mn in Karachi

Bailable warrants issued for the account holder's arrest Read More

Kamalia

Kamalia man’s account used for benami transactions of Rs. 64mn

FAISALABAD: In yet another mind-boggling incident involving ‘benami’ transactions, a Kamalia businessman’s account is found… Read More