After ice-cream vendor, Rs173 million traced in student’s bank account
KARACHI (92 News) – The Federal Investigation Agency (FIA) on Tuesday traced the account in a private bank in Karachi which contained Rs173 million belonged to an unemployed youth, Asad Ali, from Jhang.
The investigation agency then traced down Ali and he has been brought to Karachi for questioning. Ali’s account was traced by the FIA during its ongoing probe into fake bank accounts used for money laundering.
The joint investigation team (JIT) also summoned the young student for questioning in fake bank account case.
Earlier on Sunday, the FIA froze the account of an ice-cream vendor in Karachi, who was found to have Rs2.25 billion in his bank account.