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Bahria Town-linked firm on FBR radar for 'laundering Rs23bn' - Pakistan

Published: March 24, 2024

Report claims fund inflow from Bahria to Vicky Trading company is about Rs319bn; accused company terms probe "extreme action, harassment".

Source: dawn.com

Related Topics:

Bahria TownSyed Irfan HaiderWaqas RiffatWaseem RiffatBilal BashirMohammad AwaisVicky Trading CompanyFederal BoardVicky TradingAnti Money Laundering ActInland ReveJudge Syed Irfan Haider