Search For "benami accounts"
Punjab police arrests drug inspector for smuggling
Updated : 1 year, 8 months ago IST
Punjab Police's Anti-Narcotics Task Force (ANTF) on Friday arrested a drug inspector for his involvement in facilitating drug smuggling operations connected to illegal pharmaceuticals and medical stores and laundering the drug money in the benami accounts in the names of his relatives.
Read More
Imran Khan, party members may face brunt of ECP foreign funding ruling on
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], August 3 (ANI): The Election Commission of Pakistan's (ECP) verdict on Pakistan Tehreek-i-Insaf (PTI's) foreign funding case has created a new problem for Imran Khan as well as other party stalwarts.
Read More
Nawaz Sharifs' business offices in Lahore raided
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Feb 15 (ANI): The National Accountability Bureau (NAB) on Saturday raided businesses of former prime minister Nawaz Sharif's family in search of evidence pertaining to cases involving money laundering and benami accounts.
Read More