LAHORE: The Money Laundering Circle of the Federal Investigation Agency (FIA) has registered a case against a woman named Saira Anwar on the charge of accumulating assets beyond her known sources of income.
Saira Anwar, a designer, could not satisfy the authorities about her sources of income. According to the FIR, a woman, identified as Saira Anwar, has 10 accounts in different banks.
As per details, Ms Anwar deposited Rs17.5 million in a bank, while she bought several properties during the last six months.
It is pertinent to mention here that the move by FIA came after last month’s action when the federal agency added the names of nine people in the Exit Control List (ECL), including Elahi’s sons Moonis Elahi and Rasikh Elahi. In this regard, a letter has been sent to the additional director general, immigration, on behalf of the FIA Lahore director, the report added.
After being placed in the ECL, these persons could not leave the country for 30 days.
They are: Saira Anwar, Iram Amin, Tehrim Elahi, Zahra Elahi, Arshad Iqbal, Sambal Rehan, Farhan Khan and Qaiser Iqbal Bhatti.
