FIA opens money laundering probe against PTI leader Khadija Shah
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The Federal Investigation Agency has started investigation against incarcerated PTI supporter and famous fashion designer Khadija Shah in a money laundering case registered against her, reported 24NewsHD TV channel on Friday.
According to the FIA sources, fraudulent transactions of huge amount have come to light in Khadija Shah 's bank account.
An inquiry has been initiated against her under the Anti-Money Laundering Act.
The FIA has written letters to the concerned departments for the provision of the details of Khadija Shah’s bank accounts.
Once it receives the required information, the FIA will formally question Khadija Shah.
FIA sources said that the grilling of the fashion designer will be held in jail. She will be asked questions regarding the foreign transactions from her bank account and her source of income, sources concluded.
Reporter Irfan Malik