Islamabad : Federal Investigation Agency (FIA) has tightened the orbit around the founder of MQM Altaf Hussain and other leaders of the party on the critical charges of involving in anti state activities and money laundering.
FIA sought all the details of the bank accounts that were in the name of MQM from all commercial banks and the agency is investigating by calling the managers of those branches of the banks where these accounts were maintained
The sources in FIA told Online that the letters were sent to all banks in the light of investigation made with Sarfaraz Marchant in which the detail of accounts, credit vouchers, profile and other financial matters of MQM and its subsidiary organizations including Khidmat Khalq Foundation, Sun Charity and Nazir Hussain University were demanded from them.
Moreover FIA also sought the details of bank accounts of leaders of MQM(London) included Babar Ghuri, Abdul Rauf Sisddiqui, Deputy Mayor Karachi Arshad Abdullah Vohra, MNA Khawaja Sohail Mansoor, Danish Latif, Salim Ansari, Ahmed Ali, Rehan Mansoor, Jamal Nasir Khan, Syed Ahmed and Tariq Mir.
The sources also told this scribe that a branch of private bank situated in the building of Parliament house has also maintaining the accounts of some MQM (London)’s leaders, whose branch manager was also called for questioning , who had provided all the details of the bank accounts .
In the light of the investigation made so far , it is very much likely that arrests of some MQM(L)’s leaders might be made in the days to come.
