392 more benami accounts unearthed

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Staff Reporter

The Federal Investigation Agency (FIA) has unearthed details of 392 more benami accounts of sugar mafia from the WhatsApp groups of the satta mafia.

Overall transactions worth Rs6 billion were conducted from the benami accounts.

The FIA has seized the amount in the accounts. The seized amount was earned from the satta on the sugar.

Furthermore, the agency has gained a record of 1,000 WhatsApp groups of the sugar satta mafia from across the country.

The evidence of the involvement of more than 30 sugar mills of Punjab has also been collected by the investigation team.

 

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