ISLAMABAD: The Federal Investigation Agency (FIA) in Khyber-Pakhtunkhwa has
detected Transfer of
millions of rupees
from India and other countries
into secret bank
accounts of Pashtun Tahafuz Movement (PTM) activist
Gulalai Ismael and her parents and registered a case against them. According to sources,
Gulalai Ismael, her father Muhammad Ismael, and mother Azalfat
Ismael have been booked under charges of money-laundering, Anti-Terrorism Act 1997 (ATA-1997), financial assistance to terror outfits and anti-state elements.Earlier, the Islamabad police had registered an FIR against her under sections 500 (punishment for defamation), 153-A (promoting enmity between different groups, etc) and 124-A (sedition) of the Pakistan Penal Code, as well as sections 6/7 of the Anti-terrorism Act, 1997.The FIA, in 2018, received a report about suspicious activities of a non-governmental organisation (NGO), Aware Girls, and the Seeds of Peace network, and
detected Transfer of huge funds
into the
accounts of its chairperson,
Gulalai Ismael. Further probe revealed that the PTM activist had been working against security of the country in the garb of welfare works.
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