Search For "arif naqvi"
Pak businessman Naqvi loses final battle to US extradition on fraud charge
Updated : 3 years, 2 months ago IST
In the US, prosecutors allege that Naqvi was the mastermind behind defrauding the investors, including the Bill and Melinda Gates Foundation as well as their government-run agency "Overseas Private Investment Corporation (OPIC)."
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Pakistan: Investigations reveal 'dubious' funds used for PTI media drive
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], September 3 (ANI): The investigation into the "dubious" money moved to Pakistan by the former owner of the Abraaj Group, Arif Naqvi, has revealed that a sizable sum of foreign money was used by the Pakistan Tehreek-i-Insaf (PTI) during the 2013 general elections.
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Foreign funding expose: Imran Khan's party 'accrued funds' through cricket
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], July 31 (ANI): An explosive story on foreign funding has apparently exposed Pakistan Tehreek-e-Insaf (PTI) whose leader Imran Khan has always claimed high moral ground on the issues of corruption and accountability.
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'Cricket match' in UK created pitch for Imran Khan's political rise, helpe
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], July 30 (ANI): Pakistan Tehreek-e-Insaf, the party formed by former Pakistan prime minister Imran Khan whose political rise has stemmed from anti-corruption rhetoric, had received funding via a private cricket tournament organised by a Pakistani tycoon, the Financial
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Pandora Papers reveals 700 Pakistanis offshore assets, including Imran Kha
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], October 4 (ANI): The International Consortium of Investigative Journalists (ICIJ) revealed a trove of private financial records of 700 Pakistanis, including cabinet members of Imran Khan's government in 'Pandora Papers'.
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Pak businessman facing charges of defrauding US investors linked to Imran
Updated : 6 years, 10 months ago IST
London [UK], July 11 (ANI): Pakistani businessman Arif Naqvi, who was arrested in the UK for defrauding US investors in April, has close ties with Prime Minister Imran Khan.
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