ISLAMABAD: Federal Investigation Agency (FIA) on Wednesday has prepared a chargesheet against Muttahida Qaumi Movement (MQM) chief and Muhammad Anwar on evidences provided by Sarfaraz Merchant.
According to FIA, the chargesheet was prepared under the provisions of money laundering, connections with RAW and conspiracies against Pakistan.
Sources told that the chargesheet and a complete report on the visit of Sarfaraz Merchant would be soon presented before Interior Minister Chaudhry Nisar.
Sarfaraz Merchant has also assured to provide more evidences in this regard.
On the other hand, court has issued non-bailable arrest warrant of Sarfraz Merchant who had returned two days ago to record statement to FIA in Altaf Hussain’s money laundering case.
A case was registered against Merchant in Darakhshan Police Station. Challan filed by the police writes Merchant a fugitive.
Complainant has alleged Merchant of threatening to file a bogus case, receiving Rs 12 crore and snatching his car on March 12, 2014.
On Monday, Merchant reached Islamabad to record his statement to Federal Investigation Agency against Muttahida Qaumi Movement (MQM) chief Altaf Hussain in money laundering case.
His statement will become a part of additional first information report (FIR) while founder of Pak Sar Zameen Party (PSP) Mustafa Kamal will also record his statement to FIA within a few days.