Connect with us

Politics

FIA arrests Imran Khan’s security chief in ‘money laundering’ case

Published

on

  • FIA busts internally active racket involved in “money laundering”.
  • PTI says Ghumman was running established int’l business.
  • Imran Khan condemns his security in charge’s arrest. 

ISLAMABAD: The Federal Investigation Agency (FIA) confirmed arresting Iftikhar Rasool Ghumman, who is former prime minister Imran Khan’s aide, in a “money laundering” caseThe News reported Thursday citing agency’s officials.

The Anti-Money Laundering Cell (AMLC) of the agency busted an internally active racket involved in the illegal business of money laundering based in Lahore and arrested two members of the gang, the FIA said.

According to the FIA officials, Ghumman was running a fake international money-laundering network along with Qaisar Mushtaq and Asim Hussain.

They said the entire network had been exposed and the people engaged in money laundering through Hundi and Hawala rounded up, adding that the racket was involved in transferring billions of rupees to different countries through illegal ways. 

It added that the racket was using more than 40 fake companies for transferring money to other countries.

Rejecting the FIA allegations, Pakistan Tehreek-e-Insaf (PTI) sources said Ghumman was a credible party leader and was running established international business in different countries, and that he was authorised to take care of the imports and exports on behalf of the party. 

A notification (No CS/CO/078/2020) was issued with the signatures of PTI Chief Organiser Saifullah Khan Nyazee on September 30, 2020.

Condemning the arrest, the PTI chief said people close to him were being harassed, abducted and tortured.

In his tweets, Imran said: “When Ali Amin was abducted, the DPO told sessions judge in DIK [Dera Ismail Khan] that he would take a contempt charge but had to take custody of Ali Amin as orders came from above.

“Today, my security in-charge Iftikhar Ghumman has been abducted. This is all part of the London Plan where Nawaz Sharif was given assurances PTI would be crushed.

“So now people close to me, along with my leadership, are being harassed, abducted, tortured and confronted with sham cases across Pakistan in total violation of the Constitution and rule of law.”

PTI Senior Vice President Fawad Chaudhry also condemned Ghumman’s arrest. He said that vengeful actions were being taken against PTI leaders and workers. 

He claimed that Khan’s security in charge was “abducted in a fake case”.

Latest News

The PPP requests the image of Zulfiqar Ali Bhutto on currency notes.

Published

on

By

The resolution was passed during a seminar named ‘Bhutto Reference and History’, which focused on Zulfiqar Ali Bhutto.

The resolution praised the Supreme Court’s admission that the PPP founder’s trial, which resulted in his execution, was unfair and urged that the federal government confer on him the title of “Quaid-e-Awam” (Leader of the People) and the highest civilian honor, Nishan-e-Pakistan.

Aside from demanding that Bhutto’s image be used on currency notes, the resolution also asked for the construction of a fitting monument in his honor and the designation of his mausoleum as a national shrine.

Furthermore, it demands for the reversal of Bhutto’s unjust death sentence and the creation of a “Zulfiqar Ali Bhutto Award” for democracy activists who have given their lives for the cause.

In March, the National Assembly passed a resolution characterizing Zulfiqar Ali Bhutto’s trial as judicial murder.

The Supreme Court released its reserved opinion on the presidential reference against the ‘controversial’ death sentence imposed on PPP founder, stating that the former prime minister was denied a “fair trial”.

A nine-judge court led by Chief Justice of Pakistan (CJP) Qazi Faez Isa revealed its decision on the long-pending presidential reference to determine if it can reconsider its verdict, which the PPP and jurists perceive as a historic error.

Zulfikar Ali Bhutto was sentenced to death under former military dictator General (retired) Ziaul Haq’s administration.

The first elected prime minister of the country was charged with the murder of a political competitor, Nawab Mohammed Ahmed Qasuri, and a trial was held.

Bhutto was executed on April 4, 1979, despite requests and appeals for leniency and pity from various heads of state.

Continue Reading

Latest News

The ‘clinics on wheels’ initiative is introduced by CM Maryam.

Published

on

By

Punjab is heading toward progress and prosperity, according to Chief Minister Maryam Nawaz.

Speaking at the ‘clinics on wheels’ project celebration, the chief minister emphasized how this project will improve public health and change the health system.

She emphasized that all of the essential medical facilities were included in the Clinics on Wheels scheme. There would be multiple locations for the 200 mobile clinics. Gynecology services, screenings, immunizations, and medical testing will all be offered at the clinics.

There will be ultrasound equipment available at 50 of the 200 mobile clinic locations. Up to 4 million people will be helped by this endeavor, especially in places without hospital services.

First choice for local physicians to volunteer for this project will be granted to those from 36 districts. Consideration is also being given to the lack of paramedical and nursing personnel.

The project, which was started by Nawaz Sharif and put on hold by the previous administration, is being restarted, according to the chief minister. According to her, her government’s goal is to deliver healthcare right to people’s doors.

Additionally, she revealed that eight districts in Punjab would have the construction of modern cardiology hospitals.

With Provincial Health Minister Khawaja Salman Rafiq, Imran Nazir, and Health Secretary Ali Khan in attendance, CM Maryam officially launched the clinics on wheels project.

Continue Reading

Latest News

Governor-rule attempt that is intolerable: Gandapur

Published

on

By

Chief Minister Ali Amin Gandapur of KP denounced the incident on May 9 and promised that those in charge will face national scrutiny.

While eight FIRs have been filed against him in eight different districts, Gandapur stressed that none of the accusations have been validated.

Proving he was going nowhere without a fight, Gandapur issued a warning against tampering with democracy.

Any attempt to obstruct progress will be greeted with strong resistance, he warned, so avoid using disruptive tactics.

Gandapur declared, “We will seize the governor’s mansion and I will not keep quiet about the chief minister’s seat if governor law is imposed.”

With the media there to ensure transparency, the Chief Minister boldly challenged his predecessor, Pervez Khattak, to participate in a public discussion in the Kaaba.

Continue Reading

Trending