ISLAMABAD: A banking court has completed scrutiny of the charge sheet in the foreign funding case against Pakistan Tehreek-e-Insaf (PTI) founder Imran Khan and other accused, adjourning further proceedings until November 30.
The hearing was conducted by Banking Court Judge Abdul Ghafoor Kakar, while Special Prosecutor Wasiq Malik appeared on behalf of the prosecution.
The Federal Investigation Agency (FIA) registered the case over allegations of receiving prohibited foreign funding in violation of foreign exchange laws and other financial regulations.
According to the case details, approximately $2.1 million was allegedly transferred through Vote on Cricket Limited, a company linked to the Abraaj Group and businessman Arif Naqvi.
The FIA has nominated 11 individuals in its challan, while three suspects, including Arif Naqvi and Tariq Rahim Sheikh, have been declared proclaimed offenders.
The court has been hearing the matter following the submission of the charge sheet. Further proceedings are scheduled for November 30.
The case concerns alleged financial irregularities and the receipt of prohibited funds, charges that remain subject to judicial proceedings.
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