Search For "federal investigation"
Elon Musk under federal investigation, reveals latest Twitter court filing
Updated : 3 years, 5 months ago IST
Washington [US], October 14 (ANI): Tesla CEO Elon Musk is being investigated by the US federal authorities in connection with his USD 44 billion Twitter buyout deal, said media reports citing a court filing by the microblogging site.
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"Mr Bajwa congratulations...your plan is working": Tweet that landed Pak l
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], October 13 (ANI): A former minister from Imran Khan's Pakistan Tehreek-e-Insaf (PTI) has landed himself in hot water after openly criticising Pakistan Army Chief General Qamar Javed Bajwa.
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Islamabad High Court grants Imran Khan protective bail in prohibited fundi
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], October 12 (ANI): Islamabad High Court on Wednesday granted protective bail to Pakistan Tehreek-e-Insaf Chief Imran Khan in the prohibited funding case.
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Pakistan business tycoon Tariq Shafi emerges as main 'cash boy' of Imran K
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], October 11 (ANI): Pakistan's Federal Investigation Agency said that business tycoon, Tariq Shafi has turned out to be the main 'cash boy' of Imran Khan's Pakistan Tehreek-e-Insaf (PTI), local media reported.
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Pakistan's probe agency registers case against Imran Khan, other PTI leade
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], October 11 (ANI): Pakistan's Federal Investigation Agency on Tuesday registered a case against Pakistan Tehreek-e-Insaf leaders including its chairman Imran Khan in the prohibited funding case.
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Pakistan's probe agency arrests three for 'maligning' army, senior officia
Updated : 3 years, 6 months ago IST
Khyber Pakhtunkhwa [Pakistan], September 16 (ANI): Pakistan's investigative agency have arrested three individuals for "maligning" the army and its senior officers through their social media accounts, media reports said.
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Pakistan: Probe reveals Imran withdrew PKR 8 mn from PTI account
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 9 (ANI): A Pakistani Federal Investigation Agency probe revealed that the former Pakistani Prime Minister Imran Khan had withdrawn PKR 8 million from his party account, media reports said.
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Pakistan: Investigations reveal 'dubious' funds used for PTI media drive
Updated : 3 years, 6 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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Pak probe agency reveals transactions of PKR 787 million from secret PTI a
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], August 28 (ANI): The top investigation agency of Pakistan revealed that a heft amount of over Rs 787 million was deposited and then withdrawn from an undeclared account, allegedly maintained by the former Pakistan Prime Minister Imran Khan's party Pakistan Tehreek-e-Ins
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Pak probe agency unearths three secret PTI accounts funnelling huge amount
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], August 26 (ANI): As former Pakistan Prime Minister Imran Khan's party PTI is under the scanner in foreign funding controversy, the country's top investigative agency has unearthed three hidden PTI accounts which were used to funnel huge amounts into Pakistan from abroa
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Pakistan Information Minister Marriyum Aurangzeb demands Imran Khan's arre
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], August 20 (ANI): Pakistan's Information and Broadcasting Minister Marriyum Aurangzeb demanded the arrest of former Prime Minister Imran Khan in the foreign funding case.
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Pakistan: FIA to send another notice to Imran Khan on party's foreign fun
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], August 19 (ANI): Former Pakistan Prime Minister Imran Khan is in trouble as the country's Federal Investigation Agency (FIA) is sending another notice to him on Pakistan Tehreek-e-Insaf 's (PTI) foreign funding case, media reports said citing sources.
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