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October 11, 2022 / Cricket, Sports / By

FIA has registered a case against Imran Khan for prohibited funding

The Federal Investigation Agency (FIA) has registered a case against Pakistan Tehreek-e-Insaf Chairman Imran Khan.

According to FIA sources, a case was registered against Imran Khan regarding prohibited funding.

The FIR mentions the transfer of 21 lakh dollars from the Abraaj Group account and Sardar Azhar Tariq, Tariq Shafi, and Younis Aamir Kayani are also named in the case.

According to the text of the FIR, Abraaj Group sent money to Tehreek-e-Insaaf’s account, which was sent to a bank’s Jinnah Avenue branch.

In the text of the FIR, it has been said that Tehreek-e-Insaf submitted Arif Naqvi’s sworn statement to the Election Commission, but Arif Naqvi’s sworn statement submitted to the Election Commission is false and fake.

According to the text of the FIR, Tehreek-e-Insaaf had an account in a private bank that was created in the name of Naya Pakistan.

The case was registered at the FIA ​​Banking Circle police station and the case was registered by the Corporate Banking Circle of FIA.

It has been stated in the FIR that the accused violated the Foreign Exchange Act, and the accused are the beneficiaries of a private bank account.

Tehreek-e-Insaf’s Saifullah Niazi is also named in the FIR.

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