FIA Registers Rs6.6 Billion Fraud and Tax Evasion Case Against Directors and Bank Officials
The Federal Investigation Agency has registered a major fraud case involving more than Rs6.6 billion, naming multiple suspects including company directors and bank officials. The case highlights serious concerns about financial irregularities, benami accounts, and large-scale tax evasion. According to the FIR, the accused allegedly opened multiple benami bank accounts using the identities of different…