Money laundering case against Khanani & Kalia transferred to Islamabad

In a major development, the Federal Investigation Agency (FIA) Anti-Money-Laundering Circle transferred a money laundering case filed against Khanani & Kalia from Karachi to Islamabad, reported 24News HD TV Channel on Wednesday.

The Federal Investigation Agency Anti Money-Laundering Circle Islamabad reopened the case in the light of investigations concluded by FIA Karachi.

During the on-gong investigation, involvement of 25 people belonged to Khanani and Kalia family and company will be determined.

Federal Investigation Agency sources said that accused made property after generating money through money-laundering. All the evidence of the case are already seized.

The Federal Investigation Agency appointed Inspector Mohammad Arsalan Masood as Investigation Officer (IO) of the case.

Reporter: Tayyab Saif