tahirul-qadri-afp-670
Tehrik-i-Minhajul Quran (TMQ) chief Tahirul Qadri. — File Photo by AFP/File

ISLAMABAD: After acquiring evidence in connection with the source of funding that has supported the long march and the sit-in in Islamabad, the Federal Investigation Agency (FIA) has launched an official probe against Tahirul Qadri, chief of Tehrik-i-Minhajul Quran (TMQ), The Express Tribune reported on Thursday.

The FIA has obtained proof, including a video, on the funding received by Qadri and his party.

Sources in the know informed the local daily that after receiving ‘top level’ directions, the FIA had begun the probe into the funding sources, including the TMQ’s media campaign, its long march and the subsequent sit-in that has entered its third consecutive day.

The FIA’s additional director-general was reportedly assigned the task and had begun the investigation. The FIA has also sought details from the State Bank of Pakistan, the Federal Board of Revenue and other agencies over the probe.

The investigation agency has also approached individuals involved in hawala or money laundering for the inquiry. Moreover, sources told the Express Tribune that the FIA had also approached the Financial Management Unit.

This investigation involves the examination of all suspicious transactions, including remittances sent through hawala, as well as legal banking systems.

The inquiry was launched on the basis of complaints and reports over the source of funding that has been sustaining Qadri’s and the TMQ’s recent activities.

A top FIA official who requested anonymity told the Express Tribune that the FIA would also examine its own available records in this regard.

The government has moreover sought assistance from the Canadian government over details of the TMQ.

Opinion

Editorial

First steps
Updated 29 May, 2024

First steps

One hopes that this small change will pave the way for bigger things.
Rafah inferno
29 May, 2024

Rafah inferno

THE level of barbarity witnessed in Sunday’s Israeli air strike targeting a refugee camp in Rafah is shocking even...
On a whim
29 May, 2024

On a whim

THE sudden declaration of May 28 as a public holiday to observe Youm-i-Takbeer — the anniversary of Pakistan’s...
Afghan puzzle
Updated 28 May, 2024

Afghan puzzle

Unless these elements are neutralised, it will not be possible to have the upper hand over terrorist groups.
Attacking minorities
28 May, 2024

Attacking minorities

Mobs turn into executioners due to the authorities’ helplessness before these elements.
Persistent scourge
Updated 29 May, 2024

Persistent scourge

THE challenge of polio in Pakistan has reached a new nadir, drawing grave concerns from the Technical Advisory Group...