RAWALPINDI: Custom officials have been ordered by the Banking court to present the complete charge sheet of Super Model Ayyan Ali, Aaj News reported.
Ayyan Ali was presented before a banking court of Judge Sabir Sultan. During the hearing Ayyan’s lawyer made a point that it’s been 55 days since the police have kept his client in Jail without providing a complete charge sheet.
“If the custom personnel cannot provide a charge sheet, then there is no point of keeping her behind the bars”, said Ayyan’s lawyer.
The court lambasted the custom officials and asked them to submit a charge sheet in an hour’s time limit. Court officials said that extreme measures will be taken if the orders are not accepted.
On the other hand, custom intelligence’s joint investigation team (JIT) applied for registering a new case of money laundering against the Super Model.
In the application the officials made it clear that this was not only a currency smuggling case but it is also a case of money laundering. There is a video proof in which all the characters of this case are visible. The court accepted the application and asked both parties to show up on 12th May.
Ayyan was arrested for smuggling a hefty amount of money to Dubai from Rawalpindi. A money laundering case was registered against Ayyan and she was later sent to Adiala Jail. The model was facilitated by an ‘A’ class treatment in the Jail. Her remand has been extended many times as there was a nexus discovered between the super model and politicians.
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