Pakistan Tehreek-e-Insaf (PTI), the party of former Pakistan Prime Minister Imran Khan, has been receiving funds from abroad even after 2013. The Election Commission had earlier informed that PTI received funds from various foreign organizations from 2008 to 2013. Please tell that PTI has received these funds illegally, which is prohibited in the law of the country. However, new documents have now come to the fore, which claim that PTI has been receiving such funds even after 2013.
Received over $400,000 in just one year
According to the information, PTI allegedly received $4,01,956 from foreign entities and individuals registered in the US from October 2014 to March 2015. It has been alleged that PTI leaders Ali Zaidi and Imran Ismail traveled to the US and collected funds during this period. However, it is not yet clear which party leader's bank accounts have received funds from foreign entities. The News International reported that Abdullah Riar, secretary of PTI's international affairs office, did not give any details about these transactions. Abdullah Riar is responsible for handling the party's affairs abroad.
Names of various organizations included in the list
A report submitted to the US Department of Justice on the matter allegedly mentions donors who have sent funds to PTI's accounts, which raises questions. Funding the party, according to the report, were SOA AGILITY, Healing Hands of Virginia Fantasy Activewear, SK Financial CPA LLC, Northside Cardiology, Suzanne Palin, Paris Limousine Service Corp., Marwat Associates, LLC Autobahn Limousine, Reliable Assets Inc, Trading Corporation, Crescent, Cleaning Services, Epic Consulting LLC, East West Realty LLC, Medex Research Institute LLC, Route 69 Country Store and Magnum Opus Systems Corp., among many others.
34 foreign nationals and 351 foreign-based companies included
Explain that PTI alleged that this amount was received from 34 foreign nationals and 351 foreign-based companies. The report submitted to the US Department of Justice states that the funds collected from US entities were transferred in five major transactions. According to the documents, firms registered in the US were tasked with raising funds for these political parties. Meanwhile, Akbar S Babar, petitioner in the PTI foreign funding case against Imran Khan, has sought the issuance of notice to the former PM for gross violation of political funding laws in Pakistan.
Also Read: Foreign Ministry driver arrested on charges of 'espionage', was honey-trapped by Pakistan
UK MP criticizes BBC for attacking PM Modi, alleges biased reporting
Lord Rami Ranger, a member of the House of Lords, called the Upper House of Britain, has strongly criticized the BBC for a news series attacking Prime Minister Narendra Modi. Criticizing the BBC,
Bharat Jodo Yatra: Bharat Jodo Yatra will start in Bengal from Kapil Muni Ashram, Rahul-Priyanka invited
Congress's Bharat Jodo Yatra will start on December 28 in West Bengal. The yatra in the state will start from Kapil Muni Ashram located at Ganga Sagar Island. Rahul and Priyanka Gandhi can also
Narendra Modi: What will change if Modi becomes PM again? Indian American author told how India will benefit if BJP comes back
After the re-election of Prime Minister Narendra Modi, India will get stability in the next five years because he has focused on development. Indian-American author Rajiv Malhotra has expressed hope
Bhai Dooj 2023: Bhai Dooj today, know the auspicious time of Tilak, its importance, method, and what to do and what not to do on this day
Bhai Dooj 2023: The festival of Bhai Dooj, a symbol of brother-sister affection and love, is on 15 November 2023 this year. There is a tradition of celebrating the festival of Bhai Dooj on Kartik
Shinde or Fadnavis, who will become the Chief Minister? There is only one person in Maharashtra politics who is the CM maker.
After the spectacular victory of the Mahayuti in the Maharashtra Assembly Elections 2024, there is suspense over the name of the Chief Minister. The parties that won the most seats in the Mahayuti
Ramadan Mubarak : Holy month of Ramadan begins, today is the first day, know the time of Sehri and Iftar
Ramadan 2023 Date: The Muslim community considers the month of Ramadan as the most sacred. This holy month begins with the sighting of the moon. The month of Ramadan is sometimes 29 days and sometimes
This model of iPhone sold the most in the year 2022, Samsung was also in the competition
The list of best-selling smartphones of the last quarter of last year has come to the fore. This list has been released by the global technology market research firm 'Counter Point Research'. A
Attack on Trump: Biden orders independent review of security; Appeals to avoid speculation on motive of crime
In the case of the deadly attack on former President Donald Trump in Pennsylvania, US President Joe Biden said that the investigation of the attack on Trump has been directed to be done 'thoroughly
Jaat Collection: Will Sunny Deol's Jaat spoil Sikandar's calculations? Huge earnings in booking 1 day before release
Bollywood actor Sunny Deol is currently in the limelight for his upcoming film 'Jaat'. This film is going to hit the theatres on 10th April. On one hand, Salman Khan's 'Sikander' is making fluctuating
Asus ROG Phone 7: Asus gaming smartphone launched in India, will get a 165Hz refresh rate with 16GB, know the price
Asus ROG Phone 7 series has been launched in India. This series includes the Asus ROG Phone 7 and Asus ROG Phone 7 Ultimate (Asus ROG Phone 7 Ultimate) models. The launch of this phone was awaited for
