FIA can probe ‘wilful default’ after court order
LAHORE: The Lahore High Court (LHC) has ruled that the Federal Investigation Agency (FIA) cannot prosecute a bank customer for ‘wilful default’ until a banking court first determines the allegation in civil proceedings. A division bench comprising Justice Jawad Hassan and Justice Abid Hussain Chattha issued the ruling allowing petitions filed by Qaiser Shabbir and others. The petitioners…
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FIA can probe ‘wilful default’ after court order (opens Dawn in a new tab)
LAHORE: The Lahore High Court (LHC) has ruled that the Federal Investigation Agency (FIA) cannot prosecute a bank customer for ‘wilful default’ until a banking court first determines the allegation in civil proceedings. A division bench comprising Justice…
