The Anti-Money Laundering Cell of the Federal Investigation Agency has sent a notice to PTI leader Asad Umar, asking him to appear at its Karachi office along with documents on May 25, in a case allegedly involving receipt of Rs40 million from benami account and other sources.
The notice has been sent by FIA Deputy Director Abdul Rauf Sheikh. It said that Rs30 million was received by bank staff from the PTI leader’s residence on April 15, 2013. The amount was deposited in PTI’s account at the Jinnah Avenue Islamabad branch.
