Main Media English

Get Latest News, India News, World News at Main Media English

Support Us

Pak summons relative of Gen Bajwa for probe into suspicious transactions

IANS logo Reported By IANS |
Published On :

Lahore, Oct 21 (IANS) The Anti-Money Laundering Circle (AMLC) of the Federal Investigation Agency (FIA) has summoned Muhammad Sabir Hameed, known as Mitthu, a close relative of former Pakistan army chief Gen (retd) Qamar Javed Bajwa, in connection with an investigation into high-volume suspicious transactions, media reports said.

The letter cited that the summon was pursuant to an ongoing criminal investigation in the agency on the allegation of high-volume suspicious transactions into his accounts contrary to the declared business profile.

Also Read Story

Empty chairs, forced attendance allegations cast shadow on INDIA bloc’s Delhi rally

Nagaland’s sole LS seat to witness triangular contest in 2024 polls

Odisha Crime Branch busts racket involved in Rs 1.04 cr fraud

IPL 2024: Under-pressure Mumbai Indians hope to shine in home comfort (Preview)

IPL 2024: Sai Sudharsan, David Miller star as clinical Gujarat beat Hyderabad by seven wickets

Viksit Bharat Ambassador meet-up: India is world’s 3rd largest start-up ecosystem today, says I&B Minister Anurag Thakur

Amit Shah chairs meeting of Lok Sabha core committees in Jaipur, holds roadshow in Sikar

IPL 2024: Ishant Sharma back as Delhi Capitals win toss, elect to bat against CSK

Viksit Bharat Ambassador Jaipur meet-up: Participants heap praise on the initiative

According to the letter, Mitthu maintained 19 bank accounts (14 local and 5 foreign) with the aggregate credit turnover of Rs 5.34 billion. He has been directed to appear before the AML FIA Lahore with all relevant documents and original CNIC, FBR returns/declaration for periods of 2016 to 2023, personal and business.


He has been directed to bring list of all countries visited by him and share his purpose of visits. Mitthu has been directed to bring list of all offshore/shell companies and business vehicles held by him, his spouse and family members.

He has been directed to bring record of his national and international assets and his family members as well. The FIA has sought details of all foreign currency purchases made by him or on his behalf.

Furthermore, details of foreign currency taken by him or his spouse or family members out of Pakistan have been sought, The News reported.

–IANS

san/dan

(This report is auto-generated from IANS news service. 'Main Media' holds no responsibility for its content.)

Get involved in bringing the ground realities of Seemanchal. Click the "Support Us" button to join our membership.

Support Us

Related News

Pawar vs Pawar: A fight for supremacy in Baramati

Rebel Wilson opens up on weight loss journey, says she’s an emotional eater

Shraddha Kapoor asks fans how they wasted 1st quarter of 2024

PM Modi virtually interacts with party workers in Varanasi

AIADMK will ally again with BJP after LS elections, says Chidambaram

PE-VC investments fall by 8 per cent to $6.2 billion in Q1

Cut! Mark Ronson’s role in Amy Winehouse biopic gets axed

Leave a Reply

Your email address will not be published. Required fields are marked *