Pakistan`s Federal Investigation Agency (FIA) is probably to arrest Pakistan Tehreek-e-Insaf (PTI) chairman and previous top minister Imran Khan in a prohibited investment case, Pakistani information channel ARY News stated mentioning sources.
A 4-member group has been fashioned for the arrest, at the same time as a precis has been forwarded to the DG FIA for very last approval, the file claimed.
Earlier, the federal corporation had registered a case in opposition to Imran Khan and ten others over accusations of receiving overseas investment and the case turned into registered via way of means of the FIA Corporate Banking Circle. Imran Khan and ten others allegedly violated the Foreign Exchange Act and all the nominated people have been beneficiaries of the non-public financial institution account, as in step with the case.
In 2014, the case turned into first filed via way of means of PTI founding member Akbar S Babar, who alleged extreme economic irregularities withinside the birthday birthday celebration`s investment. However, the birthday birthday celebration has denied any wrongdoing following the case.
In 2018, a scrutiny committee turned into fashioned to have a look at the birthday birthday celebration’s financing which submitted its file in January 2022, after ninety five hearings and almost 4 years. The file claimed that the birthday birthday celebration’s management dedicated gross violations of investment legal guidelines via way of means of permitting series of price range with none supply and info from foreigners.