LAHORE: The Federal Investigation Agency (FIA) on Tuesday registered a case against Farhat Shahzadi, known as Farah Khan, on money laundering charges.

The FIA booked Shahzadi on the recommendation of the Anti-Corruption Establishment.

According to the FIR, the FIA says that during the inquiry, it transpired that Farhat Shahzadi had accumulated crime proceeds through corruption and bribery. Suspicious financial activity in her bank accounts was also reported.

“Huge credit transactions were made into her accounts during 2019-22 that don’t commensurate with her source of income,” it said. The FIA is also investigating Shahzadi’s husband, Ahsan Jamil Gujjar, in a money-laundering case.

The couple is said to have travelled abroad since the PML-N-led coalition government took power in April.

The FIA last week summoned the couple but they did not turn up. The National Accountability Bureau had also launched an “income beyond means” investigation and a money laundering probe against the couple.

Published in Dawn, March 1st, 2023

Opinion

Editorial

Smog hazard
Updated 05 Nov, 2024

Smog hazard

The catastrophe unfolding in Lahore is a product of authorities’ repeated failure to recognise environmental impact of rapid urbanisation.
Monetary policy
05 Nov, 2024

Monetary policy

IN an aggressive move, the State Bank on Monday reduced its key policy rate by a hefty 250bps to 15pc. This is the...
Cultural power
05 Nov, 2024

Cultural power

AS vital modes of communication, art and culture have the power to overcome social and international barriers....
Disregarding CCI
Updated 04 Nov, 2024

Disregarding CCI

The failure to regularly convene CCI meetings means that the process of democratic decision-making is falling apart.
Defeating TB
04 Nov, 2024

Defeating TB

CONSIDERING the fact that Pakistan has the fifth highest burden of tuberculosis in the world as per the World Health...
Ceasefire charade
Updated 04 Nov, 2024

Ceasefire charade

The US talks of peace, while simultaneously arming and funding their Israeli allies, are doomed to fail, and are little more than a charade.