NAB seeks record of Farah Gogi’s properties across Punjab

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2023-03-10T14:23:00+05:00 News Desk

While widening the scope of investigation into the assets beyond means and money laundering case against Farah Khan Gogi, the National Accountability Bureau (NAB) Friday sought the record of all her properties in Punjab province, reported 24NewsHD TV channel.

As per the official sources, the NAB wrote letters to all the development authorities in the province to acquire the details of properties registered in the name of Farah Khan Gogi, a close friend of former first lady Bushra Bibi.

The NAB, in its letters, sought the record of residential and commercial properties registered in the names of Farah Khan Gogi and her husband Ahsan Jameel and also of the properties that had been bought and sold.

It is to be noted here that NAB notices had also been issued to Farah Khan Gogi in the Rs841 million bank transactions case.

The NAB also sought the FBR returns details of Farah Gogi from 2016 to 2021.

Investigation into the record of foreign currency, properties and offshore companies is also underway.

Ahsan Jameel was summoned for depositing more than Rs220 million in the account of Ghousia Builders.

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