FIA sets up five investigation committees.

According to sources, the FIA has formed five investigation committees comprising three members each in different cities, while a committee has been set up at the headquarters for coordination.

Sources said the committees would proceed with the investigations in line with the directions of the ECP; the terms of reference (ToR) have been issued in this regard.

FIA Director-General Mohsin Butt is overseeing all investigations.

In Karachi, the FIA formed a five-member team under Deputy Director Bank Circle Rabia Qureshi and comprising Assistant Director Rauf Sheikh, Inspectors Sabeen Ghauri and Aftab Watoo, and Sub Inspector Rahat Khan.

The committee has been directed to investigate funding companies, individual bank accounts, and all other monetary details, which are to be later shared with the central committee, formed at the headquarters.

The FIA Sindh has...

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