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Pakistan • 2026-10-30, 03:37 PKT • ~1 min read

Court completes charge sheet review in PTI founder's foreign funding case

پی ٹی آئی بانی کے فارن فنڈنگ کیس میں چارج شیٹ کی جانچ مکمل

पीटीआई संस्थापक के विदेशी फंडिंग मामले में चार्जशीट की जांच पूरी

Court completes charge sheet review in PTI founder's foreign funding case

Key points

اہم نکات

मुख्य बातें

  • A banking court has completed scrutiny of the charge sheet in the foreign funding case against PTI founder Imran Khan and other accused, adjourning further proceedings until November 30.
  • The Federal Investigation Agency registered the case over allegations of receiving prohibited foreign funds, including about 2.1 million dollars allegedly transferred through Vote on Cricket Limited, a company linked to the Abraaj Group and Arif Naqvi.
  • The FIA has named 11 individuals in the challan, while three suspects, including Arif Naqvi and Tariq Rahim Sheikh, have been declared proclaimed offenders.
  • بینکنگ عدالت نے پی ٹی آئی بانی عمران خان اور دیگر ملزمان کے خلاف فارن فنڈنگ کیس میں چارج شیٹ کی جانچ مکمل کر لی ہے اور مزید کارروائی 30 نومبر تک ملتوی کر دی ہے۔ وفاقی تحقیقاتی ادارے نے ممنوعہ غیر ملکی فنڈز وصول کرنے کے الزامات پر یہ کیس درج کیا تھا، جن میں تقریباً 21 لاکھ ڈالر شامل ہیں جو مبینہ طور پر ووٹ آن کرکٹ لمیٹڈ کے ذریعے منتقل ہوئے، یہ کمپنی ابراج گروپ اور عارف نقوی سے منسلک ہے۔ ایف آئی اے نے چالان میں 11 افراد کو نامزد کیا ہے، جبکہ عارف نقوی اور طارق رحیم شیخ سمیت تین ملزمان کو اشتہاری قرار دیا گیا ہے۔ اس کیس میں زر مبادلہ کے قوانین اور دیگر مالی جرائم کی خلاف ورزی کے الزامات شامل ہیں۔
  • एक बैंकिंग अदालत ने पीटीआई संस्थापक इमरान ख़ान और अन्य आरोपियों के ख़िलाफ़ विदेशी फंडिंग मामले में चार्जशीट की जांच पूरी कर ली है और आगे की कार्यवाही 30 नवंबर तक स्थगित कर दी है। संघीय जांच एजेंसी ने प्रतिबंधित विदेशी धन प्राप्त करने के आरोपों पर यह मामला दर्ज किया था, जिसमें लगभग 21 लाख डॉलर शामिल हैं जो कथित तौर पर वोट ऑन क्रिकेट लिमिटेड के ज़रिए भेजे गए, यह कंपनी अबराज ग्रुप और आरिफ़ नक़वी से जुड़ी है। एफ़आईए ने चालान में 11 लोगों को नामज़द किया है, जबकि आरिफ़ नक़वी और तारिक़ रहीम शेख़ सहित तीन संदिग्धों को भगोड़ा घोषित किया गया है। इस मामले में विदेशी मुद्रा क़ानूनों और अन्य वित्तीय अपराधों के उल्लंघन के आरोप शामिल हैं।

A banking court has completed scrutiny of the charge sheet in the foreign funding case against PTI founder Imran Khan and other accused, adjourning further proceedings until November 30. The Federal Investigation Agency registered the case over allegations of receiving prohibited foreign funds, including about 2.1 million dollars allegedly transferred through Vote on Cricket Limited, a company linked to the Abraaj Group and Arif Naqvi. The FIA has named 11 individuals in the challan, while three suspects, including Arif Naqvi and Tariq Rahim Sheikh, have been declared proclaimed offenders. The case involves alleged violations of foreign exchange laws and other financial offences.

بینکنگ عدالت نے پی ٹی آئی بانی عمران خان اور دیگر ملزمان کے خلاف فارن فنڈنگ کیس میں چارج شیٹ کی جانچ مکمل کر لی ہے اور مزید کارروائی 30 نومبر تک ملتوی کر دی ہے۔ وفاقی تحقیقاتی ادارے نے ممنوعہ غیر ملکی فنڈز وصول کرنے کے الزامات پر یہ کیس درج کیا تھا، جن میں تقریباً 21 لاکھ ڈالر شامل ہیں جو مبینہ طور پر ووٹ آن کرکٹ لمیٹڈ کے ذریعے منتقل ہوئے، یہ کمپنی ابراج گروپ اور عارف نقوی سے منسلک ہے۔ ایف آئی اے نے چالان میں 11 افراد کو نامزد کیا ہے، جبکہ عارف نقوی اور طارق رحیم شیخ سمیت تین ملزمان کو اشتہاری قرار دیا گیا ہے۔ اس کیس میں زر مبادلہ کے قوانین اور دیگر مالی جرائم کی خلاف ورزی کے الزامات شامل ہیں۔

एक बैंकिंग अदालत ने पीटीआई संस्थापक इमरान ख़ान और अन्य आरोपियों के ख़िलाफ़ विदेशी फंडिंग मामले में चार्जशीट की जांच पूरी कर ली है और आगे की कार्यवाही 30 नवंबर तक स्थगित कर दी है। संघीय जांच एजेंसी ने प्रतिबंधित विदेशी धन प्राप्त करने के आरोपों पर यह मामला दर्ज किया था, जिसमें लगभग 21 लाख डॉलर शामिल हैं जो कथित तौर पर वोट ऑन क्रिकेट लिमिटेड के ज़रिए भेजे गए, यह कंपनी अबराज ग्रुप और आरिफ़ नक़वी से जुड़ी है। एफ़आईए ने चालान में 11 लोगों को नामज़द किया है, जबकि आरिफ़ नक़वी और तारिक़ रहीम शेख़ सहित तीन संदिग्धों को भगोड़ा घोषित किया गया है। इस मामले में विदेशी मुद्रा क़ानूनों और अन्य वित्तीय अपराधों के उल्लंघन के आरोप शामिल हैं।

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