Politics

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

Published

1 year ago

Farwa

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” case, The 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.

When Ali Amin was abducted, the DPO told sessions judge in DIK that he would take a contempt charge but had to take custody of Ali Amin as orders came "from above". Today, my security incharge Iftikhar Ghumman has been abducted. This is all part of London Plan where Nawaz Sharif
— Imran Khan (@ImranKhanPTI) April 12, 2023

“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

US Ambassador Donald Blome praises Maryam’s portrayal of the Chief Minister of Punjab.

Published

20 seconds ago

Farwa

According to information, Maryam Nawaz was congratulated by the US envoy on being the first female Chief Minister of Punjab during their meeting.

America’s goal to deepen economic relations with Pakistan, especially in the areas of manufacturing, IT, and agriculture, was conveyed by Ambassador Bloom. Maryam’s people-oriented efforts and initiatives were commended by him, who called them “commendable”.

The ambassador received assurances from Chief Minister Maryam Nawaz that Punjab will offer a safe haven for US investment. She emphasised that a stable administration is essential to guiding Pakistan out of its economic crisis and welcomed US engagement in a number of areas.

The Chief Minister also emphasised how her government’s economic initiatives had reduced inflation.

That Maryam Nawaz and Donald Bloome are meeting for the second time is worth mentioning. It was before to her election as Punjab’s Chief Minister that the first meeting was held.

At Maryam Nawaz’s home in Murree, Senior Vice President of the Pakistan Muslim League-N, Donald Blome, the US Ambassador to Pakistan, had a meeting.

They talked on the value of cooperation in a number of sectors, including as commerce, the economy, security, peace, and regional stability, according to the details.

Latest News

Sheikh Rashid claims he doesn’t communicate with the PTI’s founder or any other leader.

Published

2 days ago

Farwa

Sheikh Rashid Ahmed, the president of the Pakistan Awami Muslim League and former interior minister, claims not to be in contact with the founder or any other leaders of the Pakistan Tehreek-i-Insaf.

In an interview with media outside the anti-terrorism court in Rawalpindi, he said that only Shibli Faraz was qualified to discuss talks between the PTI and the Establishment.

Regarding the deputy prime minister position, he stated that Pakistan’s constitution did not contain such a clause. He chided that “only the Jati Umra constitution offers the slot of deputy prime minister.”

He predicted that Pakistan would have an economic crisis within the next two months. “Industrialists are already facing tough conditions and now growers are up in arms,” he claimed.

He claimed that the purchasing of wheat had not yet started and that the general public’s financial situation was appalling.

The former federal minister reaffirmed that prisoners should be released from custody if they are innocent and unrelated to crimes.

He requested that the National Accountability Bureau (NAB) be made aware of the wheat scam right now.

The following two months would be critical for Pakistani politics, thus he asked the administration to reconsider its policy.

Latest News

“I never left PTI,” says Fawad Chaudhry, doing a U-turn.

Published

2 days ago

Farwa

Fawad Chaudhry, a former federal minister, claimed that he remained a member of the Pakistan Tehreek-e-Insaf (PTI).

Speaking to the media outside Rawalpindi’s Anti-Terrorism Court (ATC) on Tuesday, the former minister claimed that the current administration lacks credibility because of its stance on the Form-47.

The senior lawmaker declared, “If Maulana Fazl ur Rehman and PTI join hands, the government cannot even last for three months.”

He went on to say that an election that was manipulated led to the formation of the administration.

“We want to bring down the political temperature because we are going through a difficult time,” Fawad stated.

The former minister claimed he had not yet shared his narrative because he would do so at the appropriate moment.

“I’m very happy to have met all of my pals today. May we all go forward towards a typical circumstance,” he said in closing.

The prominent politician had previously stated that she left PTI following the bloodshed on May 9 of last year.

In a news conference last year, Fawad Chaudhry, the senior vice president of PTI, announced his departure from the organisation and his intention to take a sabbatical from politics.