September 04, 2015
04Sep15_NH ایان علی01
RAWALPINDI: Model Ayyan Ali could not be indicted in the currency smuggling case today as the challan of the case was incomplete.
“It has not been determined so far, whether the property dealer and the purchaser of property are accused or if they are the witnesses in the case,” he argued.
“Solid evidence is available against the accused about her involvement in money laundering,” the reply added seeking permission, to conduct an investigation against Ayyan.
The court reprimanded the customs authorities for their failure to produce a complete challan and directed them to present a complete challan on the next hearing. The judge also ordered the custom officials to record complete statements of witnesses Owais and Mumtaz and to fulfill the legal requirement with regard to a petition filed in the Lahore High Court in connection with the arrest of the two men. The hearing of the case has been adjourned till September 15.


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