The Federal Investigation Agency (FIA) has detected transfer of millions into Gulalai Ismail’s and her parents secret bank accounts from India and different countries.
In 2018, The FIA had received a report about suspicious activities of Gulalai’s non-governmental organization, Aware Girls and the Seeds of Peace network. They detected transfer of huge funds into her account. After investigation it was revealed that the Pashtun Tahafuz Movement activist had been working against country’s security in the name of welfare works.
According to sources, Gulalai and her family is detained under charges of money-laundering, Anti-Terrorism Act 1997 (ATA-1997), financial assistance to terror outfits and anti-state elements.
The Islamabad police had registered an FIR against her under sections 500 (punishment for defamation), 153-A (promoting enmity between different groups, etc) and 124-A (sedition) of the Pakistan Penal Code, as well as sections 6/7 of the Anti-terrorism Act, 1997.