Money Laundering Probe Launched Against Religious Party Leader
Oct 15, 2025
Authorities have reportedly launched a money-laundering investigation involving Tehreek-i-Labbaik Pakistan (TLP) leader Saad Rizvi after law enforcement officials claimed to have recovered a large sum of foreign currency from his residence in Lahore during a recent operation.
According to a statement from the Punjab Police, the search was conducted jointly by the provincial police, the Federal Investigation Agency (FIA), and the National Cyber Crime Investigation Agency (NCCIA). Officials stated that various items, including foreign currency, gold, and documents of interest, were recovered during the operation.
“The operation was carried out as part of an ongoing financial scrutiny process. Evidence collected will now undergo verification through legal channels,” a senior official said.
The development reportedly comes after a series of law enforcement actions following the TLP’s recent demonstrations. Officials said the total amount recovered exceeded Rs. 100 million, which included some foreign currency.
Investigators have now broadened their inquiry to review related financial transactions and asset records. Authorities are also seeking further information regarding the party’s funding sources to ensure full transparency under Pakistan’s financial laws.
Separately, the FIA confirmed that it is also examining multiple bank accounts allegedly linked to political groups under investigation. Officials said accounts showing irregular financial activity may be temporarily restricted pending review.
The agencies emphasized that all inquiries are being conducted in accordance with legal procedures, and no final conclusions have been reached until the investigation is complete.
