Tag Archives: confiscates

SECP, raids, confiscates, bnami, properties

Benami properties: SECP empowered to conduct raids, seize records

07 July, 2019 12:02 pm 12:02 pm

ISLAMABAD (92 News) – The federal government has authorized the Securities and Exchange Commission of Pakistan (SECP) to conduct raids onto the premises of people having benami (unnamed) properties. The SECP officials will also be able to seize the necessary records during raids, says a notification issued by the government today. Officials will also have … Read More

FBR, confiscates, PML-N, senator, Ch Tanvir, ‘benami’, 6,000 kanals, Rawalpindi

FBR confiscates PML-N senator’s ‘benami’ 6,000 kanals in Rawalpindi

07 July, 2019 5:16 pm 5:16 pm

RAWALPINDI (92 News) – The Federal Board of Revenue (FBR) has confiscated ‘benami’ 6,000 kanals of PML-N senator Ch Tanvir in Rawalpindi. The senator had purchased the property in the names of his employees. The FBR has issued notices to the employees, including Muhammad Basharat, Raja Abdul Shakoor, Shahjahan Begum, Muhammad Maroof, Azhar Ali and … Read More