LAHORE: A magistrate on Friday issued non-bailable arrest warrants of Farhat Shahzadi, known as Farah Khan, in a money laundering case.

Judicial Magistrate Ghulam Murtaza Virk issued her arrest warrants on the request of the Federal Investigation Agency (FIA) which is probing her on money laundering charges.

The FIA had sought non-bailable warrants of her after she did not join the investigation against her.

The FIA had booked Shahzadi, a close friend of former premier Imran Khan’s wife Bushra Bibi, on the recommendation of the Anti-Corruption Establishment.

The FIA has also decided to initiate a process to bring her back to the country. The FIA said it would also get the red warrants of the suspect issued from the court before approaching the Interpol for her repatriation.

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

The FIA is also investigating Shahzadi`s husband, Ahsan Jamil Gujjar, in a money-laundering case.

The couple is said to have left 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.

Published in Dawn, March 4th, 2023

Opinion

Editorial

Flying ban reversal
Updated 01 Dec, 2024

Flying ban reversal

Only the naive can expect the reinstatement of European operations to help restore PIA’s profitability.
Kurram conflict
01 Dec, 2024

Kurram conflict

DESPITE a ceasefire being in place, violence has continued in Kurram tribal district. The latest round of bloodshed...
World AIDS Day
01 Dec, 2024

World AIDS Day

IT is a travesty that, decades after HIV/AIDS first perplexed medics, awareness about the disease remains low in...
PTI in disarray
Updated 30 Nov, 2024

PTI in disarray

PTI’s protest plans came abruptly undone because key decisions were swayed by personal ambitions rather than political wisdom and restraint.
Tired tactics
30 Nov, 2024

Tired tactics

Matiullah's arrest appears to be a case of the state’s overzealous and misplaced application of the law.
Smog struggle
30 Nov, 2024

Smog struggle

AS smog continues to shroud parts of Pakistan, an Ipsos survey highlights the scope of this environmental hazard....