NCCIA probes financial dealings linked to Imam-ul-Haq, Mohammad Rizwan: sources
The National Cyber Crime Investigation Agency (NCCIA) is carrying out forensic and technical analysis of mobile phones belonging to Pakistan cricketers Imam-ul-Haq and Mohammad Rizwan, sources said on Friday. According to sources, the investigation is primarily focused on financial matters and suspected transactions involving the two players. The financial dealings of Imam and Rizwan before and after the ongoing Test series against England are also being examined, with details of their bank accounts under scrutiny, sources said. According to sources, transactions made through their accounts during the relevant period are being reviewed. If any suspicious transaction is identified, investigators will examine the source of the funds and determine where the money was transferred, they said. Suspected payments made by any company, individual or organisation are also being scrutinised as part of the investigation, sources said. The insiders said that data recovered from the players...