According to details, the FIA has prepared its charge-sheet against Altaf Hussain and Muhammad Anwar for maintaining links with Indian intelligence agency Research and Analysis Wing (RAW). The charge-sheet was prepared after the main suspect in the London money laundering case, Sarfraz Merchant, had recorded his statement with the FIA.
As per FIA sources, the charge-sheet will be presented to the director of the investigation agency. FIA officials will then leave for the United Kingdom to further probe the case.
Sarfraz Merchant, who is a UK-based businessman, is the main suspect in the London money laundering case. Merchant submitted documentary evidence to the FIA and also gave the statement that Mohommad Anwar used to deal with funding which the party received from Research and Analysis Wing (RAW). He also stated that during the raid in London, large amounts of cash had been recovered.