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Customs intelligence moves IHC to investigate Ayan’s money laundering case

byM. Faizan
05/08/2016
in Islamabad, Latest News
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ISLAMABAD: Directorate Customs Intelligence filed an application in the Islamabad High Court (IHC) to interrogate Ayan Ali in money laundering case.

Now, the IHC division bench would hear the matter following the petition filed by Customs Intelligence during next week. Rawalpindi Customs Intelligence filed application in the IHC against the special customs court decision for investigation in Ayan Ali case.

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It is pertinent to mention here that a special cell has been formed in the Customs Intelligence which deals with money laundering cases. However, they want to investigate Ayan Ali case on suspicion of money laundering. The Customs Intelligence does not take any action without permission of the court. Now the department has filed an application in the IHC to take the permission for investigation.

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