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

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

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

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

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

“The transaction in Tahir Ashrafi’s accounts was traced during investigation by the Federal Investigation Agency (FIA) anti terrorism wing, the sources continued

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