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Federal Investigation Agency (FIA) Monday summoned former Muttahida Qaumi Movement (MQM) leader Dr Sagheer Ahmad in a case against the MQM founder regarding allegations of money laundering, illegal purchase of weapons and RAW funding. An official source said that FIA had summoned Ahmad with respect to a case registered at Karachi under different sections of Anti-Terrorism Act (ATA) 1997 and Money Laundering Act, 2010, which was later transferred to Counter Terrorism Wing (CTW) of the FIA headquarters, Islamabad.
He said that according to the FIA summon, "The agency is conducting investigation and reportedly you (Dr Sagheer Ahmad) are well aware of the facts and circumstances of the said investigation." The agency directed him to appear before its team on February 15 at the FIA headquarters Islamabad.

Copyright Business Recorder, 2018

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