Lahore: FIA gets transit remand of forex scam accused
LAHORE: A District and Session Judge and Home Secretary on Thursday allowed Federal Investigation Agency (FIA) to take Munaf Kalia and Javed Khanani, arrested in connection with financial scandal to Karachi for proble. Earlier, they were produced before a Judicial Magistrate, Faisal Jameel who sent them to jail on judicial remand. According to reports, Munaf Kalia and Javed Khanani were presented in the court of District and Session Judge, Syed Nasir Ali Shah who granted permission to hand over them to FIA Karachi.
It may by recalled here that FIA Karachi, on the directive of DG FIA, had registered one more F.I.R. against the accused after finding more evidences against them and sent a team to Lahore for further interrogation.
The fourth accused in this case, Rustam Ali has already been sent to jail on judicial remand.