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FIA seizes 29 properties belonging to KKF

KARACHI: The Federal Investigation Agency (FIA) has seized properties of the Mutahidda Qaumi Movement's (MQM) charity wing, Khidmat-e-Khalq Foundation (KKF), worth Rs 3.5 billion, ARY News reported. The FIA seized 29 properties of the charity wing, saying they were established using extortion money. The investigation authority said the money collected through donations was being sent to London with the help of six different facilitators. Besides, an amount of money was also being given to families of martyrs of the…

MQM money laundering case: FIA issues list of 726 suspects including Mayor Karachi

KARACHI: The Federal Investigation Agency (FIA) on Tuesday released a list of 726 suspects, including Mayor Karachi Waseem Akhtar, involved in money laundering through MQM's charity wing Khidmat-e-Khalq Foundation (KKF). According to details, Anti-Terrorism wing of FIA issued a list of suspects in KKF's money laundering scam, which bears the names of Muttahida Quami Movement's (MQM) heavyweights. Mayor Karachi Waseem Akhtar, Qamar Mansoor, Ashfaque Mangi, Tanveer-ul-Haq Thanvi and other important names were…

FIA uncovers 69 foreign bank accounts of MQM leaders

KARACHI:  Federal Investigation Agency (FIA) has detected 69 foreign bank accounts of the Muttahida Qaumi Movement (MQM) leaders, according to its report submitted to an anti-terrorism court. The FIA revealed that Rs1,321,509,608 were collected from people through extortion and ransom, and during the years 2013-15, that money was deposited in the bank accounts of Khidmat-e-Khalq Foundation, a charity organisation of the MQM. The report further disclosed that those funds were then transferred abroad to the bank accounts…

Arshad Vohra, Babar Ghauri used KKF account to send money to Altaf Hussain, court told

KARACHI: Deputy Mayor Karachi Arshad Vohra and other MQM leaders including Babar Ghauri used to send Pakistani and Indian funds to MQM founder Altaf Hussain in London, Federal Investigation Agency (FIA) told a court on Tuesday. FIA had registered a case against Muttahida Qaumi Movement (MQM) founder in connection with money laundering charges at the department’s state bank circle. The petitioner accused the party leaders of transferring money to Altaf Hussain’s account using Khildmat-e-Khalq Foundation, MQM's charity…

Police foil woman’s abduction in KKF ambulance, four arrested

KARACHI: Police on Saturday foiled the abduction of a woman in the ambulance of a charitable organisation, and arrested four suspects, ARY News reported.  The woman was being kidnapped near Pakistan Bazaar in Orangi Town in an ambulance of the Khidmat-e-Khalq Foundation (KKF). However, police acted swiftly and foiled the bid and arrested four suspects. A case was filed by the woman's brother-in-law against the four arrested suspects and their accomplice. SSP East said that suspects attempted to kidnap the woman, a…