The FIA has started money laundering investigation against the alleged third wife of a renowned political personality of Punjab, reported 24NewsHD TV channel on Monday.
The Federal Investigation Agency has sought details of properties and list of vehicles registered in the name of Saira Anwar.
The probing agency also sought dates on which the properties were transferred in her name and what kind of properties were transferred, whether they were inherited, bought or received as gifts.
The FIA has sent a letter to the director general of excise asking him to provide record of Saira Anwar’s properties and cars.
The FIA warned that if details were not sent on time, then an action would be taken.
It accused the blue-eyed Excise official of the previous Punjab government, DG Dr Asif Tufail of making a deliberate delay in providing details about Saira Anwar’s assets.
Reporter Ali Sahi