FIA goes after Senate deputy chairman's brother.
FIA accuses Mandviwalla Entertainment of laundering Rs128m The Federal Investigation Agency (FIA) on Friday raided the office of Mandviwalla Entertainment, a filmmaking company in Karachi. According to reports, the raid was conducted after the Agency was tipped off aboutreports of money laundering via hundi and hawala.
The company, which imports equipment pertaining to filmmaking and cinemas, laundered Rs128 million abroad through hundi, claimed the reports. There were reports of the arrest of Nadeem Mandviwalla, the brother of Senate deputy chairman Saleem Mandviwalla.
However, the...
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