These entities facilitated illegal transfer of black money abroad by falsely documenting imports
Adviser says Rs2.30b recovered in province in last 27 months
3,500 individuals approached FBR in previous scheme, but failed to meet formalities in time
Talha Mehmood, whose name appears in Panama Papers, proposes just 2% tax
Qadri said he had met Sajid along with friend on August 5, 2015