The Benami Transactions Adjudicating Authority of the Federal Board of Revenue has confirmed the investigation by FBR’s benami (prohibition) zones in 27 references involving benami assets worth over Rs7.4 billion. File photo
ISLAMABAD: The Benami Transactions Adjudicating Authority of the Federal Board of Revenue has confirmed the investigation by FBR’s benami (prohibition) zones in 27 references involving benami assets worth over Rs7.4 billion, most of which are allegedly held by Pakistan Muslim League-Nawaz (PML-N) Senator Chaudhry Tanvir Khan and the Omni group, it emerged on Wednesday.
Three references against the PML-N senator from Rawalpindi and 11 against the Omni group, Karachi involving more than Rs14bn had been referred to the adjudicating authority by the investigation zones.