Photonews Logo Photonews logo
  • Home
  • Pakistan
    • Punjab
    • Sindh
    • Khyber Pakhtunkhwa
    • Azad Jammu Kashmir
    • Balochistan
    • Gilgit – Baltistan
  • World
  • Business
  • Entertainment
  • Videos
    Gen V Season 2 trailer
    Videos

    Gen V Season 2 Trailer Cast, Plot, Premiere Details

    July 26, 2025 3 Min Read
    IShowSpeed Daniel La Belle race
    Videos

    IShowSpeed Beats Daniel La Belle in 40-Meter Race, Hits 41M Subscribers

    June 24, 2025 2 Min Read
    Cardi B new single Outside
    Videos

    Cardi B’s ‘Outside’ Single Sparks Buzz Over Offset and Stefon Diggs

    June 20, 2025 2 Min Read
  • Sports
  • Technology
  • Offbeat
  • Blog
  • Contact
Reading: Court Demands Armughan Qureshi’s Data from Crypto Trading Platforms
PhotoNews Pakistan PhotoNews Pakistan
Font ResizerAa
Search
  • Home
  • Pakistan
    • Punjab
    • Sindh
    • Khyber Pakhtunkhwa
    • Balochistan
    • Azad Jammu Kashmir
    • Gilgit – Baltistan
  • World
  • Business
  • Entertainment
  • Videos
  • Sports
  • Technology
  • Offbeat
  • Blog
  • Contact
Have an existing account? Sign In
Follow US
© 2022 Photonews. All Rights Reserved.
Armughan Qureshi money laundering
PhotoNews Pakistan > Sindh > Court Demands Armughan Qureshi’s Data from Crypto Trading Platforms
Sindh

Court Demands Armughan Qureshi’s Data from Crypto Trading Platforms

Web Desk
By Web Desk Published March 26, 2025 2 Min Read
Share
Armughan Qureshi. Photo Credit: FIA
SHARE

The special anti-terrorism court has instructed the Federal Investigation Agency (FIA) to require cryptocurrency trading platforms to provide transaction data related to Armughan Qureshi, the primary suspect in a money laundering investigation.

In the ongoing Army case, Armughan Qureshi, also known as Qureshi, faced court proceedings after the Federal Investigation Agency (FIA) discovered connections between his alleged criminal activities and cryptocurrency dealings.

The court’s order also allows the FIA to interrogate Qureshi during daylight hours within jail premises concerning his financial activities. This includes detailed inquiries into bank accounts and digital transactions, especially those managed under his instruction by employees Abdul Rahim and Rahim Bakhsh.

Read: Lawyer Quits Mustafa Amir Murder Case as Court Extends Remand

According to the terms set by the court, the FIA is permitted to question Qureshi from morning until sunset for nine days but cannot remove him from jail. The Superintendent of Central Jail has been instructed to facilitate these interrogations and ensure that all procedures are followed strictly within the legal framework.

This decision underscores the court’s commitment to thoroughly investigating financial crimes, particularly those involving digital currencies, and marks a significant step in the legal proceedings against Armughan Qureshi.

TAGGED:Featured
Share This Article
Facebook Twitter Pinterest Whatsapp Whatsapp LinkedIn Email Copy Link Print
Leave a comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Advertisement

HBL Saving Made Easy
HBL Saving Made Easy

Recent Posts

PSX KSE-100

PSX KSE-100 Stays Flat at 156,177 Amid Volatile Trading Day

Arshad Nadeem javelin Tokyo World Championships 2025

Arshad Nadeem Reaches Javelin Final at Tokyo World Championships 2025

Imran Khan adiala jail trial

Punjab Cancels Imran Khan’s Jail Trial for May 9 Cases, Moves to ATC

Post Archives

More Popular from Photonews

Jinnah Medical Complex Tax
Pakistan

Pakistan Plans New Tax for Jinnah Medical Complex with IMF Approval

3 Min Read
Asia Cup boycott Pycroft
Sports

Pakistan Threatens Asia Cup 2025 Boycott Over Referee Andy Pycroft

3 Min Read
Islamabad High Court Imaan Zainab Mazari-Hazir
Pakistan

Justice Sarfraz Dogar Warns Imaan Mazari of Contempt Proceedings

2 Min Read
Pakistan

Pakistan Cracks Down on Anti-State Social Media Campaigns

Pakistan’s federal government stepped up efforts to stop anti-state campaigns on social media. The National Cyber…

September 13, 2025
Punjab

Assistant Train Driver Killed in Goods Train Collision Near Renala Khurd

A tragic collision between two freight trains near Renala Khurd in Punjab’s Okara District, known as…

September 11, 2025
Entertainment

Ellen DeGeneres Faces Lawsuit Over 2023 Car Accident in California

A woman filed a lawsuit against Ellen DeGeneres in California. She claims the 67-year-old comedian caused…

September 14, 2025
Top NewsWorld

Who is Utah Student Tyler Robinson Arrested in Charlie Kirk Shooting?

Tyler Robinson, 22, allegedly shot and killed conservative influencer Charlie Kirk at Utah Valley University from…

September 13, 2025
PhotoNews Pakistan

Always Stay Up to Date

Subscribe to our newsletter to get our newest articles instantly!

Categories

  • World
  • Pakistan
  • Punjab
  • Sindh
  • Khyber Pakhtunkhwa
  • Balochistan
  • Azad Jammu Kashmir

 

  • Top News
  • Business
  • Entertainment
  • Sports
  • Videos
  • Tech
  • Offbeat
  • Blog

© 2024 Phototnews
All Rights Reserved.

Welcome Back!

Sign in to your account

Lost your password?