ISLAMABAD: The Inland Revenue’s (IR) Directorate of Intelligence and Investigation has issued notices to Habib Metropolitan Bank, Bahria Town and Defence Housing Authority (DHA) to get the details of accounts and property of arrested supermodel Ayyan.
As per the detail, the investigation cell has issued the notices after getting Ayyan’s statement in which she stated that she got the allegedly smuggled amount of $500,000 after selling her property in Bahria Town, while the accused could not provide any record regarding the sale of property.
She also said that she owned only one house in DHA Phase 8 Karachi and had one account in Habib Metropolitan Bank.
In the notices, intelligence officials have asked the bank to provide the details of Ayyan’s account and also inform them about any other account if any.
On the other hand, Bahria Town and DHA have been asked to send all record pertaining to the sale and purchase of property by Ayyan, along with the exact amount of the deal.
