FIR lodged over Rs6.6bn fraud involving benami accounts | The Express Tribune
Benami accounts used in massive tax evasion scam; bank officials, company directors named in FIR The Federal Investigation Agency has registered a first information report (FIR) against multiple individuals, including company directors and bank officials, over an alleged fraud involving more than Rs6.6 billion. According to the FIR, the accused allegedly opened benami bank accounts … Read more