FIA Uncovers Rs6.6 Billion Benami Account Fraud Involving Bank Officials and Biscuit Manufacturer
The Federal Investigation Agency has registered an FIR against a private company and bank officials for a multi-billion rupee tax evasion and money laundering scheme.
FIA recovers Rs47 billion fuel levy in investigation against petroleum company
The FIA has recovered Rs47 billion in unpaid fuel levy during a probe into a petroleum company, with Rs1 billion deposited and bank guarantees submitted for the remaining amount.