The Federal Investigation Agency has booked a case against Molana Tahir Ashrafi upon theb charges of money laundering on Wednesday.
According top reports of Baghitv, FIA has registered a case against Molana Tahir Ashrafi, head of Pakistan Ulema Council, upon the charges of money-laundering. He reportedly received amount Rs.24 million from Germany, of which the details are not known.
Recently, the country has taken many steps to fulfill the requirements of Financial Action Task Force (FATF) to get the country out of grey list and the implementation of designation of persons and entities under the UNSC resolutions.
Pakistan has taken many steps in this regard and earlier in March sealed the madrassahs of the proscribed organizations in Punjab and Sindh.