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Tuesday 31 July 2018

Money laundering case: Details received of several fake, benami accounts

  1. Money laundering case: Details received of several fake, benami accounts  Geo News
  2. Supreme Court Directs To Freeze Fake Bank Accounts Till Completion Of Investigation  UrduPoint News
  3. SC ordered State Bank to suspend 29 fake bank accounts under FIA investigation  RS-NEWSFull coverage


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