The troubles of former Pakistan Prime Minister Imran Khan are not taking the name of lessening. In this episode, the Federal Investigation Agency (FIA) on Tuesday registered a case against the former Prime Minister and senior leaders of his party Pakistan Tehreek-e-Insaf (PTI) for allegedly receiving banned funds from abroad. In this regard, Dawn newspaper reported that the case was filed through the Corporate Banking Circle of the FIA in Islamabad. According to a First Information Report (FIR), one Arif Masood Naqvi, who is the owner of Wootton Cricket Limited, 'wrongly' transferred money to a bank account registered in the name of PTI.
transfer with the consent of both parties
The complaint filed stated that the instant messages of the transactions stated that the actual nature, origin, location, movement, and ownership of these funds were transferred as agreed. According to the FIR, former leaders of the ruling party have violated the Foreign Exchange Act and have been declared beneficiaries of suspicious bank accounts. The FIR further states that Arif Masood Naqvi is also facing trial for cheating investors in the UK and the US.
Case registered against Imran and other party leaders
In the complaint filed, Imran Khan, Sardar Azhar Tariq Khan, Saifullah Khan Nyazi, Syed Yunus Ali Raza, Aamer Mahmood Kiyani, Tariq Rahim Shaikh, Tariq Shafi, Faisal Maqbool Sheikh, Hamid Zaman, and Manzoor Ahmed Choudhary are the signatories or beneficiaries of the PTI account. designated as.
Naqvi's affidavit proved to be false
The Election Commission said that PTI submitted an affidavit of Arif Masood Naqvi before the Election Commission of Pakistan, stating that all the amounts collected in the accounts of Wootton Cricket Limited (WCL) were deposited in the accounts of PTI in Pakistan. Was. This affidavit has been proved to be false/forgery as two more transactions were also done from WCL in May 2013 in two different accounts in Pakistan.
PTI recovered restricted funds
Last month, the Election Commission in its judgment against PTI in the Prohibited Money case had said that the party had received sanctioned funds. A three-member ECP bench headed by Chief Election Commissioner Sikander (CEC) Sultan Raja said that the party received funds from Wootton Cricket Limited, knowingly and knowingly. The PTI party was a willing beneficiary of the sanctioned funds of USD 21 lakh 21 thousand 500.
India moves closer to production of Akash missile, DRDO hands over technology-related information to MSQAA
Defense Research and Development Organization (DRDO) has handed over all the confidential information related to the technology of the Akash weapon system to the Missile Systems Quality Assurance
PM Modi: PM Modi made these four big announcements within 12 hours, know who will get the benefit and how
Before the Lok Sabha elections, the Central Government has made many big announcements. Before the Lok Sabha elections and Holi, the government has increased the dearness allowance, residential
Tennis: Diya Chitale gives U Mumba second consecutive win, defending champions Chennai Lions defeated in a thrilling match
In Ultimate Table Tennis Season 4, the Mumbai team achieved its second consecutive victory. Mumbai beat defending champions Chennai 8-7 at the Shiv Chhatrapati Sports Complex on Sunday. Young Indian
Hijab Ban: A big decision on the Karnataka hijab ban may come soon, Supreme Court may pronounce the order this week
A big decision on the Karnataka hijab controversy may come before Supreme Court judge Justice Hemant Gupta retires. According to the information, the top court is preparing to give its verdict on this
Union Minister Dharmendra Pradhan said - Australia's two top universities will soon open campus in Gujarat
India and Australia have taken steps towards a great partnership in the field of education. Two top universities in Australia will soon open their campus in the country. These include Deakin
FTA: India's eye on fair and just free trade agreements, Piyush Goyal said - talks continue in the right direction
Commerce and Industry Minister Piyush Goyal said on Saturday that talks for signing bilateral Free Trade Agreements (FTAs) with several countries are progressing in the right direction. India is also
US sanctions Chinese network helping Iranian company
The US on Thursday banned a network based in China. He is alleged to have sent aerospace parts to an Iranian company involved in the production of drones. It is alleged that Tehran had exported the
Tracxn Technologies IPO: Not showing interest in a gray market, know when will it be listed in the stock market?
The IPO of Tracxn Technologies, which was open for three days, has been almost double subscribed till the time of its close on Wednesday. The IPO worth ₹309 crores has received bids for 4.27 crore
China Coronavirus Cases: Relaxation in some other cities including Urumqi in China, goods, and markets will open again from today
Exemptions were announced in some more cities including Urumqi on Sunday after vigorous demonstrations across the country regarding the strict restrictions of Corona in China. However, China is not
Weather Fog Update: Visibility is zero in many states including Delhi-UP due to dense fog, vehicles ply the highway with lights on
UP Highways and Expressway Fog Update Entire North India including the capital Delhi is facing the double attack of cold and fog. There is fog and cold waves since Monday morning. According to the