FIA presents interim challan against Armaghan in money laundering case

KARACHI: The Federal Investigation Agency (FIA) on Thursday presented interim challan against Armaghan, an accused in Mustafa Amir murder, in an ongoing money laundering case. 

Armaghan Qureshi, suspect in the Mustafa Amir murder case, was earlier handed over to the Federal Investigation Agency (FIA) on a 5-day remand in a money laundering case.

As per details, FIA team presented Armaghan before the Anti-Terrorism Court in connection with a money laundering case.

According to the FIA’s investigation officer, the agency submitted an interim charge sheet in court and confirmed that no further remand of the accused was required at this stage.

Later, the court sent Armaghan to jail on judicial remand and directed authorities to submit the final charge sheet at the next hearing.

Read more: Suspect Armaghan sent on physical remand in money laundering case

Mustafa Amir murder

The brutal murder of Mustafa Amir, who was kidnapped and allegedly killed by his friends in Karachi’s Defence Housing Authority (DHA) on January 6, sent shockwaves across the city.

The police investigation revealed that the perpetrators stuffed Amir’s body in the trunk of his car and set it ablaze in the Hub area of Balochistan.

The case has garnered widespread attention, with recent developments shedding light on the prime suspect, Armaghan.

Investigators uncovered a web of suspicious activities, including his business dealings, digital currency accounts, and other transactions, which are now under scrutiny.