Imran, other PTI leaders booked in prohibited funding case
FIA Commercial Banking Circle registers the case in Islamabad
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FIA Commercial Banking Circle registers the case in Islamabad
Besides Imran, PTI leaders Senator Saifullah Niazi, Sardar Tariq, Syed Younis, Aamir Kayani, Tariq Shafi and members of the party’s financial team and manager of a private bank have been nominated in the case
Former Pakistan Prime Minister Imran Khan was among the 11 politicians from the Pakistan Tehreek-e-Insaf (PTI) party who were booked on Tuesday for allegedly receiving prohibiting foreign funds.
Case registered by the agency's Corporate Banking Circle says "ill-gotten money" was transferred into PTI bank account by Arif Naqvi.
According to reports, Pakistan's former ruling party leaders violated the Foreign Exchange Act and were declared as beneficiaries of suspicious bank accounts