ANL 11.20 Increased By ▲ 0.08 (0.72%)
ASC 10.21 Increased By ▲ 0.23 (2.3%)
ASL 11.97 Increased By ▲ 0.12 (1.01%)
AVN 70.84 Decreased By ▼ -0.40 (-0.56%)
BOP 6.03 Increased By ▲ 0.08 (1.34%)
CNERGY 5.34 Increased By ▲ 0.07 (1.33%)
FFL 7.16 Increased By ▲ 0.46 (6.87%)
FNEL 6.15 Increased By ▲ 0.05 (0.82%)
GGGL 12.05 Increased By ▲ 0.19 (1.6%)
GGL 16.12 Increased By ▲ 0.20 (1.26%)
GTECH 9.45 Increased By ▲ 0.10 (1.07%)
HUMNL 6.58 Increased By ▲ 0.02 (0.3%)
KEL 2.60 Increased By ▲ 0.02 (0.78%)
KOSM 3.09 Increased By ▲ 0.03 (0.98%)
MLCF 28.66 Decreased By ▼ -0.04 (-0.14%)
PACE 2.99 No Change ▼ 0.00 (0%)
PIBTL 6.13 Increased By ▲ 0.04 (0.66%)
PRL 15.67 Increased By ▲ 0.62 (4.12%)
PTC 7.20 Increased By ▲ 0.03 (0.42%)
SILK 1.21 Decreased By ▼ -0.03 (-2.42%)
SNGP 26.25 Increased By ▲ 0.10 (0.38%)
TELE 10.97 Increased By ▲ 0.02 (0.18%)
TPL 9.15 Increased By ▲ 0.10 (1.1%)
TPLP 16.09 Increased By ▲ 0.17 (1.07%)
TREET 30.00 Increased By ▲ 0.10 (0.33%)
TRG 76.57 Decreased By ▼ -0.43 (-0.56%)
UNITY 22.70 Increased By ▲ 0.25 (1.11%)
WAVES 13.75 Increased By ▲ 0.80 (6.18%)
WTL 1.58 Increased By ▲ 0.03 (1.94%)
YOUW 5.06 Increased By ▲ 0.02 (0.4%)
BR100 4,292 Increased By 19.1 (0.45%)
BR30 14,965 Increased By 67.6 (0.45%)
KSE100 43,112 Increased By 128.9 (0.3%)
KSE30 16,401 Increased By 51 (0.31%)
Pakistan

NAB seeks assets, tax details of Zardari family from FBR

NAB, under Anti Money Laundering Act 2010, sought out tax details of Asif Ali Zardari, his sister Faryal Talpur, brother-in-law Mir Munawar Ali Talpur, his son and party chairman Bilwal Bhutto Zardari, and his daughters Bakhtwar Bhutto Zardari and Aseefa Bhutto Zardari.
Updated 16 Nov, 2020

National Accountability Bureau (NAB) on Monday has reportedly written to Federal Bureau of Revenue (FBR) to share tax details of former President Asif Ali Zardari and the family, as accountability watchdog pursue assets beyond means case.

ARY News citing its sources elaborated that NAB, under Anti Money Laundering Act 2010, sought out tax details of Asif Ali Zardari, his sister Faryal Talpur, brother-in-law Mir Munawar Ali Talpur, his son and party chairman Bilawal Bhutto Zardari, and his daughters Bakhtwar Bhutto Zardari and Aseefa Bhutto Zardari.

As per their sources, the revenue board has already furnished NAB’s request.

It also included in its requirements the revenue details of Messers Zardari Group Private Limited and asked for tax files and wealth statements.

Accountability watchdog has also sought out details of all sorts of dealings and transactions made by the group and the revenue board, in line with the AML Act, has complied and has shared all the said details.

Comments

Comments are closed.