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FIA registers case against PTI chief Imran Khan_我的网站

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A |     Islamabad, Oct 11 (UNI) The Federal Investigation Agency (FIA) on Tuesday booked PTI Chairman Imran Khan in the prohibited funding case as the anti-corruption watchdog ramps up the investigation into the matter, media reports said.

The first information report (FIR) registered against the former prime minister has been lodged at the FIA's banking circle police station.

In the FIR, the federal agency alleged the Abraaj Group transferred $2100,000 to the PTI account in the branch of a bank situated at Jinnah Avenue in Islamabad, according to Geo news reports.

Abraaj Group was a private equity firm, operating on six continents, which is currently in liquidation due to accusations of fraud.

In addition, the party received more financing from two bank accounts of Wotan Cricket Club, read the FIR.

The FIA said the manager of the private bank helped the agency in its probe into the questionable transactions.

Besides Khan, Sardar Azhar Tariq, Tariq Shafi, and Younis Aamir Kiani have also been nominated in the FIR.

The FIA said the affidavit submitted to the ECP by businessman Arif Naqvi was also false.

On October 10, a district court in Lahore sent PTI leader Hamid Zaman on a 14-day judicial remand in the prohibited funding case.

The FIA had registered a case against Zaman, a trustee of the Insaf Trust, over prohibited party funding.

On August 22, 2022, the ECP, in a unanimous verdict, announced that the PTI received prohibited funding. The case was earlier referred to as the "foreign funding" case, but later the election commission accepted the PTI's plea to refer to it as the "prohibited funding" case.

The commission found that donations were taken from America, Australia, Canada and the UAE.

PTI received funds from 34 individuals and 351 businesses including companies, the ECP verdict stated.

Thirteen unknown accounts also came to light, said the commission in the verdict, adding that hiding accounts are a "violation" of Article 17 of the Constitution.

The funds were also in violation of Article 6 of the Political Parties Act.

UNI GNK。    On Dharmendra’s 90th birth anniversary today, Hema Malini shared an emotional tribute to her late husband. She penned the note, expressing her grief, love and the difficult journey of rebuilding life without him. Dharmendra, the iconic star of Hindi cinema fondly remembered as Bollywood’s ‘He-Man’, passed away on November 24, 2025. This has left behind an irreplaceable void in both the industry and in the hearts of his family.     Marking his birth anniversary, Hema Malini posted a deeply personal note on her social media accounts, admitting she remains “heartbroken” and is “slowly gathering up the pieces” as she navigates life after his loss. “Dharam ji, happy birthday my dear heart. More than two weeks have passed since you left me heartbroken, slowly gathering up the pieces and trying to reconstruct my life, knowing that you will always be with me in spirit,” she wrote.          Dharam jiHappy birthday my dear heart❤️More than two weeks have passed since you left me heartbroken, slowly gathering up the pieces and trying to reconstruct my life, knowing that you will always be with me in spirit. The joyful memories of our life together can never be… pic.twitter.com/zY3QBJN0YE     — Hema Malini (@dreamgirlhema) December 8, 2025                    In the note, she reflected on their decades-long companionship. She reminisced by sharing how she cherishes the joyful memories that now bring her solace. Thanking God for their years together and their daughters, Esha and Ahana, Hema shared, “The joyful memories of our life together can never be erased… I thank God for our two beautiful girls, who reaffirm our love for each other.” She concluded her message with prayers for Dharmendra’s peace, honouring his humility and love for humanity.     Recently, Hema Malini has also shared previously unseen family photographs featuring Dharmendra with their daughters. This has offered fans a glimpse into the family’s cherished moments.      To honour Dharmendra’s legacy, the Deol family recently hosted a ‘Celebration of Life’ prayer meet in Mumbai. This meet was attended by stars of the industry, including Salman Khan, Madhuri Dixit, Rekha, Karan Johar, Akshay Kumar, and the Bachchan family.Also Read: Hema Malini Shares Why Dharmendra’s Funeral Was Kept Private。

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Published on:10:56:04


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