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

Trump Epstein files redacted

FBI Redacts Trump’s Name from Epstein Files, Citing Privacy Protections

Kohistan 40 billion corruption scandal

Pakistani Rupee Gains Slightly Against US Dollar in Interbank Market

Imran Khan sons meeting with Richard Grenell

Imran Khan’s Sons Await Pakistani Visa Approval to Visit Pakistan

Post Archives

More Popular from Photonews

Charley Hull outdrives Collin Morikawa
Sports

Charley Hull Outdrives Collin Morikawa in Playful TaylorMade Golf Challenge

3 Min Read
Pakistan sugar sector deregulation
Business

Pakistan to Fully Deregulate Sugar Sector Under IMF Conditions

2 Min Read
MLB Ryne Sandberg death
Sports

Ryne Sandberg, Hall of Fame Cubs Star, Dies at 65 After Cancer Battle

4 Min Read
Punjab

ATC Sentences PTI Omar Ayub, Shibli Faraz, Zartaj Gul to 10 Years in May 9 Riots Case

On July 31, 2025, a special anti-terrorism court (ATC) in Faisalabad sentenced 108 leaders and workers…

July 31, 2025
Offbeat

Pakistan Wins First-Ever Gold at International Science Olympiads 2025

Pakistan celebrated a historic achievement at the 2025 International Science Olympiads by winning its first gold…

July 27, 2025
Gilgit - Baltistan

Gilgit-Baltistan Declares Emergency in 37 Flood-Hit Areas

On July 31, 2025, the Gilgit-Baltistan (G-B) government declared a state of emergency in 37 flood-affected…

August 1, 2025
Pakistan

TikTok Launches Search Guide to Combat Misinformation During Pakistan Monsoon Floods

TikTok launched a search guide to help users in Pakistan access reliable information during the 2025…

July 29, 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?