The Federal Board of Revenue (FBR) has decided to take action against the Unregistered Properties.
According to sources, the Federal Board of Revenue (FBR) has issued summons to more than 1,400 members of the ‘Unnamed’ Properties. These persons have been summoned to investigate various references.
Sources said that summons have been issued to these persons for investigation of anonymous businesses, properties, vehicles and bank accounts. The statements of these people are being recorded, most of them are involved in fictitious business activities.
Sources say that the identity cards of hundreds of people have been used to buy anonymous properties.
Sources further said that many people are working as frontmen. An investigation is underway against these individuals.