ISLAMABAD: The Federal Investigation Agency (FIA) has issued a third notice to Amanullah, directing him to appear before its Commercial Banking Circle in Islamabad in connection with an ongoing investigation into suspected financial transactions.
According to the notice, Amanullah was directed to appear in person at noon on November 10, 2026, and respond to questions related to the inquiry.
The FIA said he had failed to appear despite receiving two previous notices.
The agency has also directed him to provide relevant documents and digital evidence and answer questions concerning the investigation.
The FIA warned that failure to comply with the third notice without a reasonable justification could lead to further legal action under applicable laws, based on the available evidence.
The inquiry, registered as No. 108/2026, is being investigated by the FIA Commercial Banking Circle in Islamabad.
Amanullah is facing allegations of involvement in hawala-hundi transactions and suspicious financial transfers through 16 bank accounts. The FIA has summoned him to explain the transactions as part of its investigation. The allegations have not been established.
Separately, the National Accountability Bureau (NAB) had issued a second call-up notice to Asad Mahmood, son of Jamiat Ulema-e-Islam-Fazl chief Maulana Fazlur Rehman, for November 10, 2026.
