The Securities and Exchange Commission of Pakistan (SECP) on Friday issued show cause notices to three Hajj operator companies linked to Mufti Ibrar, a close aide of JUI-F Chief Maulana Fazlur Rehman.
The three companies travel agencies are as Sajjad Travels and Tours, AL Rehab International and Shukar Al Faizan travels.
The regulator has ordered Al Rehab International to turn over complete details regarding its beneficial owners, while other two operators must formally explain their failure to comply with corporate transparency laws within next 14 days.
“This action is part of a broader string of financial and corporate investigations targeting individuals and networks within this specific political circle,” said SECP officials.
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