{"id":332792,"date":"2023-05-23T09:17:11","date_gmt":"2023-05-23T04:17:11","guid":{"rendered":"https:\/\/leadpakistan.com.pk\/news\/?p=332792"},"modified":"2023-05-23T09:17:11","modified_gmt":"2023-05-23T04:17:11","slug":"fia-summons-asad-umar","status":"publish","type":"post","link":"https:\/\/leadpakistan.com.pk\/news\/fia-summons-asad-umar\/","title":{"rendered":"FIA summons Asad Umar"},"content":{"rendered":"<p>\u2018money laundering\u2019 case<br \/>\n KARACHI<br \/>\nFederal Investigation Agency (FIA) \u2013 Anti Money Laundering Cell \u2013 has issued a notice to PTI secretary general Asad Umar and instructed him to appear on May 25. According to details, the FIA\u2019s anti-money laundering cell sent a notice to Asad Umar, instructing him to appear on May 25th with supporting documents. The notice was issued by Deputy Director Anti-Money Laundering Cell, Abdul Rauf Sheikh, stated that on April 15, 2013, the bank officials has recieved an amount of Rs 30 million from Asad Umar\u2019s residence and deposited in the PTI Jinnah Avenue, Islamabad branch.<br \/>\nThe notice further mentioned that on May 5, 2013, an amount of nearly Rs 10 million was again received and deposited in the PTI account from an anonymous account.<br \/>\nThe FIA sources stated that the funds were received from Asad Umar\u2019s residence was deposited in the name of Liaqat Hussain, meanwhile Liaqat Hussain\u2019s identity card was used for the purpose of depositing the funds, indicating that the PTI leader is well aware of the transactions.<br \/>\nThe Deputy Director of the FIA stated that Asad Umar should appear for inspection at the FIA on May 25th and bring along documentary evidence related to Rs 40 million. \u2014 DNA<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u2018money laundering\u2019 case KARACHI Federal Investigation Agency (FIA) \u2013 Anti Money Laundering Cell \u2013 has issued a notice to PTI secretary general Asad Umar and instructed him to appear on May 25. According to details, the FIA\u2019s anti-money laundering cell sent a notice to Asad Umar, instructing him to appear on May 25th with supporting [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":{"0":"post-332792","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-top-news"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FIA summons Asad Umar<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/leadpakistan.com.pk\/news\/fia-summons-asad-umar\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FIA summons Asad Umar\" \/>\n<meta property=\"og:description\" content=\"\u2018money laundering\u2019 case KARACHI Federal Investigation Agency (FIA) \u2013 Anti Money Laundering Cell \u2013 has issued a notice to PTI secretary general Asad Umar and instructed him to appear on May 25. 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