Abb Takk News
Abbtakk Pakistan News Ticker Pakistan

DG FIA Transfer: ECP Seeks Reply From Interior Ministry

Karachi (July 09, 2018): Election commission of Pakistan (ECP) has sought a reply from interior ministry to transfer DG FIA Basheer Memon on PPP demand.

According to details, peoples party election cell in charge Taj Haider in a letter to ECP allege that DG FIA Basheer Memon is affecting on his brothers election campaign.

Basheer Memon brother of DG FIA, is candidate on PS 58 Matiari on Grand Democratic Alliance (GDA) Ticket.

ECP has asked interior ministry to submit a reply within three days on the matter.Earlier on, a three-member bench of the Supreme Court on Sunday headed by Chief Justice Mian Saqib Nisar heard the case of fake bank accounts in Islamabad.

The Apex Court directed that the names of the people mentioned in a list compiled by FIA, should be put in Exit Control List.

The apex court has summoned the seven fake bank account holders and 13 beneficiaries on July 12 (Thursday).

Asif Zardari, Talpur, Tariq Sultan, Erum Aqeel, Muhammad Ashraf and Muhammad Iqbal Arain are among those who have been issued notices to appear before the top court on the given date.Meanwhile, Nasir Abdullah, Ansari Sugar Mills, Omani Polymer Packages, Pak Ethanol Private Limited, Chambar Sugar Mills, Agro Farm Thatta, Zardari Group, Parthenon Private Limited, AOne International, Lucky International, Logistic Trading, Royal International and Ameer Associate are among the beneficiaries name in the fake bank accounts case.

IG Sindh has been directed by the apex court to ensure that all those summoned are present for the hearing.

Further, the SC has also directed the State Bank of Pakistan (SBP) to stop a Rs7 billion equity submitted by Summit Bank.

The CEOs of Summit Bank, Sindh Bank and UBL as well as officials of the State Bank of Pakistan were also directed to appear before the court in its next hearing. The court also directed State Bank of Pakistan to furnish necessary information to FIA.

Next hearing of the case will be held on Thursday next.

Related News:

Fake Bank Accounts: DG FIA Summoned Over Slow Probe

Asif Zardari, Faryal Not Barred From Flying Abroad Yet: Ministry