Karachi: Justice Sajjad Ali Shah has been appointed as the investigation officer for the Khanani And Kalia money laundering case. Chief Justice Sindh High Court has directed Justice Sajjad to submit a report within three days.
Director General Federal Investigation Agency Waseem Ahmed on Saturday had said that the release of suspects in the Khanani and Kalia case was questionable.
He had alleged that a huge amount of money was used for the release.
The Supreme Court subsequently took a suo motu notice of DG FIA’s and directed Chief Justice Sindh High Court to thoroughly investigate the matter.
CJ SHC Musheer Alam then appointed Justice Sajjad Ali Shah to investigate the allegations and present a report by March 11.