Times of Islamabad

Tahir Ashrafi in big trouble over suspicious foreign funding in bank account: sources

Tahir Ashrafi in big trouble over suspicious foreign funding in bank account: sources

*ISLAMABAD: The Federal Investigation Agency (FIA) has detected suspiciousforeign funding transactions in the bank account of Allama Tahir Ashrafi.*

*FIA has summoned Allama Tahir Ashrafi, after cracking out suspicious moneytransaction in his bank accounts. *

Sources privy to the development said, Tahir Ashrafi has been served noticeby the FIA over allegations of receiving money from western countries.

“The transaction in Tahir Ashrafi’s accounts was traced duringinvestigation by the Federal Investigation Agency (FIA) anti terrorismwing, the sources continued

Tahir Ashrafi has been summoned by the FIA for probe. “Investigation can beexpanded,” the sources continued.