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FBR uncovers Rs9.41bn wealth fraud

business A story tracked across 7 publishers in Pakistan, the whole story.

10
articles
7
publishers
Sep 30 14:25
first seen
Oct 21 17:54
last seen

Coverage over time

2026-09-30 14:25 UTC — 32026-10-01 00:59 UTC — 22026-10-01 11:33 UTC — 22026-10-01 22:08 UTC — 02026-10-02 08:42 UTC — 02026-10-02 19:17 UTC — 02026-10-03 05:51 UTC — 02026-10-03 16:25 UTC — 02026-10-04 03:00 UTC — 02026-10-04 13:34 UTC — 02026-10-05 00:08 UTC — 12026-10-05 10:43 UTC — 02026-10-05 21:17 UTC — 02026-10-06 07:52 UTC — 02026-10-06 18:26 UTC — 02026-10-07 05:00 UTC — 02026-10-07 15:35 UTC — 02026-10-08 02:09 UTC — 02026-10-08 12:43 UTC — 02026-10-08 23:18 UTC — 02026-10-09 09:52 UTC — 02026-10-09 20:27 UTC — 02026-10-10 07:01 UTC — 02026-10-10 17:35 UTC — 02026-10-11 04:10 UTC — 02026-10-11 14:44 UTC — 02026-10-12 01:18 UTC — 02026-10-12 11:53 UTC — 02026-10-12 22:27 UTC — 02026-10-13 09:01 UTC — 02026-10-13 19:36 UTC — 02026-10-14 06:10 UTC — 02026-10-14 16:45 UTC — 02026-10-15 03:19 UTC — 02026-10-15 13:53 UTC — 02026-10-16 00:28 UTC — 02026-10-16 11:02 UTC — 02026-10-16 21:36 UTC — 02026-10-17 08:11 UTC — 02026-10-17 18:45 UTC — 02026-10-18 05:20 UTC — 02026-10-18 15:54 UTC — 02026-10-19 02:28 UTC — 02026-10-19 13:03 UTC — 02026-10-19 23:37 UTC — 12026-10-20 10:11 UTC — 02026-10-20 20:46 UTC — 02026-10-21 07:20 UTC — 12026-10-21 17:55 UTC — 009-3010-0310-0510-0810-1110-1310-1610-1910-21

Who covered it

PublisherArticles
www.techjuice.pk3
www.samaa.tv2
ekglobalcapital.com1
www.pakgold.net1
en.dailypakistan.com.pk1
arynews.tv1
www.geo.tv1

Articles

When (UTC)HeadlinePublisher
10-21 17:54Student fraud case: Family receives recovered moneywww.samaa.tv
10-20 07:36FESCO CEO , sons face Money Laundering Case over Rs329 Million Tax Evasionen.dailypakistan.com.pk
10-05 10:14Customs Uncovers Rs2 21 Billion Trade Based Money Laundering Schemewww.techjuice.pk
10-01 16:48FBR busts Rs. 9.41 billion wealth statement fraud; Money laundering case registeredarynews.tv
10-01 14:46FBR to Use AI to Detect Tax Fraud and Discrepancieswww.techjuice.pk
10-01 07:20Pakistan, Russia plan MoU on anti-corruption, money launderingwww.samaa.tv
10-01 06:24FBR busts wealth statement fraud involving Rs9.4bnekglobalcapital.com
10-01 00:00FBR detects Rs9.4bn tax fraud through forged wealth statementswww.geo.tv
09-30 19:12FBR Uncovers Rs9.41bn Wealth Fraud, Registers Money Laundering Caseswww.pakgold.net
09-30 14:25Fbr Data Analytics Busts Pkr 9 41 Billion Tax Fraud In Pakistanwww.techjuice.pk

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