Armaghan Qureshi, suspect in the Mustafa Amir murder case, has been handed over to the Federal Investigation Agency (FIA) on a 5-day remand in a money laundering case.
The FIA will investigate Armaghan’s alleged involvement in hawala-hundi, digital currency, and other illegal activities. He will be presented in court again on Tuesday.
Earlier, the Federal Investigation Agency approached an Anti-Terrorism Court to seek custody of Armaghan, in connection with a money laundering investigation.
The FIA requested the court to grant custody of Armaghan to investigate his alleged involvement in money laundering. The trial court; however refused to grant his custody to FIA, maintaining that the authority to grant remand lies with the administrative judge.
