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.
New Zealand vs Pakistan Semi-Final t20 world cup: Pakistan made it to the final of T20 World Cup 2022, washed New Zealand by 7 wickets in the semi-file
New Zealand vs Pakistan T20 world cup live score: Pakistan defeated New Zealand by 7 wickets in the first semi-final of the T20 World Cup 2022. With this victory, Pakistan's team has reached the final
Farmers Protest: Increased strictness on these borders going from Delhi to UP and Haryana, may have to face long jams; Know traffic advisory
UP and Haryana police are on alert regarding farmers' march to Delhi. Security arrangements are strict at UP Gate, Singhu Border, Tikri Border, etc.
IND vs ENG: Kohli can leave Sachin behind in this matter during the ODI series, keep an eye on 19-year-old record
Indian team's star batsman Virat Kohli can register a special achievement in his name during the three-match ODI series against England. This 36-year-old batsman will have a chance to score 14000 runs
'Leave Tehran immediately', Embassy of Iran issues advisory to Indian citizens, students say- we trust India's strength.
The growing tension between Israel and Iran in West Asia has caught the attention of the whole world. Meanwhile, the Indian Embassy has issued an advisory. It says to leave Tehran immediately. All
'Coolie and Kabir' could not stand before Mahavatar Narsimha, earnings on Sunday were higher than Super
South cinema's animated film Mahavatar Narsimha surprised everyone with its out of the box success. Even after three weeks of its release, a large number of people are reaching the theaters to watch
IND vs PAK: Home Ministry will decide on India's tour of Pakistan, Anurag Thakur said – security of players is important
Regarding the Indian team going to Pakistan next year, Sports Minister Anurag Thakur has said that the decision will be taken by the Ministry of Home Affairs. He said on Thursday (October 20) that the
The Raja Saab: The Director's statement regarding the story of Prabhas's film surfaced on IMDb, know what Maruti said
After the film 'Saalar Part 1 Ceasefire', South superstar Prabhas is now in the headlines for his next project with director Maruti. The name of his next film is 'The Raja Saab'. On the occasion of
FTA: India-UK free trade agreement will be signed in Indonesia, Modi and Sunak will meet in November
The much-awaited Free Trade Agreement (FTA) between India and the UK will be ratified at the G-20 summit meeting to be held in Bali, Indonesia in mid-November. On the sidelines of this meeting, there
Uttarakhand Cloudburst: One woman died in Rudraprayag, cloudburst also caused devastation in Chamoli, Tehri, and many people are missing
Incidents of cloudburst have been reported at different places in Uttarakhand. A woman died after being buried under debris in Tendwal village of Rudraprayag district. While 18 to 20 people are
China will send 3 astronauts into space today: will stay in the new space station for 6 months, launching at 8.38 pm
Along with land and sea, China is increasing its supremacy in space as well. Today the Chinese Space Agency CMSA will send three astronauts into space. They will be launched from the Jiuquan Satellite
