ISLAMABAD: Directorate Customs Intelligence and Investigation (I and I) Rawalpindi has sought permission from special customs court to start money laundering case against model Ayyan Ali.
It was Ayyan’s 20th hearing in this case while Ayyan’s Lawyer Latif Khosa has already challenged the case stating ‘this case does not come under Anti Money Laundering Act’.
Ayyan’s lawyer asked the Customs Court that he wanted to start a debate over this case and the Customs Court gave October 15 date for next hearing to submit their reply in this regard.
The sources further said that Customs Court has given the same date in currency smuggling case.
