ISLAMABAD: The Federal Investigation Agency has written a letter to official in the United States of the America, asking information about money changer Altaf Khanani, Aaj News reported.
The letter asks details of Khananni’s arrest in the USA. The FIA has also demanded details of Khanani’s links to banned militant outfits.
Last month, Khanani was arrested by the American Counter-terrorism department. In a statement released by the department it was said that he has transferred huge sums of cash to terrorist outfits via Australia, Canada, United States and Unite Arab Emirates.
Altaf was a partner of Kalia group, one of the biggest money-changers working under the name of Khanani and Kalia. The company was banned five years ago and their offices were sealed by the FIA. However, they were release due to lack of evidence– but their licenses were revoked.
Breaking Date: 17-11-2015Breaking Islamabad :: Giraftar Money Changer Altaf Khanani Sy Mutaliq FIA Ka Amrici Hukkam Ko Khat……( Reported By Nasir Kazmi )
Posted by AAJ Breaking News on Tuesday, 17 November 2015