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.
Farmer Protest: UP police received intelligence input regarding farmers' protest, team engaged in search of anarchists
Noida Police has received a big input, in which it has been informed that some anarchist elements are entering the farmers' protest, who can spread anarchy through this movement. After which Noida
Ram Gopal's postmortem report: More than three bullets were fired... did this before killing him, the real reason for death came to light
Different things are going on everywhere about the death of Ram Gopal, who was killed in the Bahraich violence. Somewhere it was said that he was given electric shocks before or after being shot, and
Weather Update Today: Snow may occur in high-altitude areas, know the latest forecast from the Meteorological Department
With the onset of November, the cold has started increasing in most of the states of the country. Since morning the temperature is decreasing due to the cold wind blowing. People from North to South
Yogi government also opposed Ashish Mishra's bail in Supreme Court, also gave reason
The UP government has opposed in the Supreme Court the bail of Ashish Mishra, accused of crushing farmers with a car in Lakhimpur Kheri. The state government termed the Lakhimpur Kheri violence in the
Jaishankar's admired UAE minister: Said in front of 37 countries - India's foreign policy is wonderful, it does not join anyone's group
A minister of the United Arab Emirates (UAE) has become convinced of the ability of India's External Affairs Minister S Jaishankar. Omar Sultan Al Olma, Minister of State for Artificial Intelligence,
RCB vs DC: Delhi is desperate to open the account of victory, it is not easy to beat Bangalore at home; Know Possible Playing-11
In IPL 2023, the doubleheader match will be played on Saturday i.e. 15th April. The 16th match of the IPL will be played between Royal Challengers Bangalore vs Delhi Capitals. The toss will take place
WBJEE Admit Card 2023: Admit card for West Bengal Joint Entrance Examination released, exam on April 30
Important update for the candidates preparing for West Bengal JEE. The West Bengal Joint Entrance Examination Board (WBJEEB) has invited candidates to appear in the West Bengal Joint Entrance
'India's situation much better than China', former AIIMS chief Randeep Guleria responds amid outcry in China
Coronavirus Update 21 Dec because of the speed of corona in many countries of the world including China, the government has also become alert. Union Health Minister Mansukh Mandaviya reviewed the
Pollution: Cigarette smoke pollution can cause skin diseases, and a smoker's car is also dangerous!
Till now it has been said that tobacco smoke also affects the health of other people living with smokers. Especially the risk of heart disease increases. Now a new study suggests that exposure to
There were not 6 but 13 shooters in the Umesh Pal murder case: Jailed Atiq used to contact WhatsApp, son led; Conspiracy made in Muslim hostel
There have been 3 big revelations in the last 24 hours in the Umesh Pal murder case of UP. First- 13 shooters, not 6, had arrived in Prayagraj to kill Umesh. Of these, 7 were waiting in the backup.
