{"id":3410,"date":"2025-04-11T06:01:30","date_gmt":"2025-04-11T06:01:30","guid":{"rendered":"https:\/\/ipp-news.com\/?p=3410"},"modified":"2025-04-11T06:01:30","modified_gmt":"2025-04-11T06:01:30","slug":"fia-gets-5-day-physical-remand-of-armughan-in-money-laundering-case","status":"publish","type":"post","link":"https:\/\/ipp-news.com\/?p=3410","title":{"rendered":"FIA gets 5-day physical remand of Armughan in money laundering case"},"content":{"rendered":"<div>An Anti-Terrorism Court has handed over Armughan Qureshi, the prime accused in the Mustafa Amir murder case, to the FIA on a five-day physical remand in a high-profile money laundering investigation. While appearing before the ATC at the Karachi Central Jail&#8217;s Anti-Terrorism Complex on Thursday, FIA sought physical remand of the accused. The court, however, directed FIA to first obtain an NOC from the relevant court before making a final decision on the remand plea.<\/p>\n<p>Subsequently, FIA officials sought permission to secure the NOC. They argued that Armughan was implicated in multiple serious criminal cases and there was a need to extract crucial information regarding international financial fraud.<\/p>\n<p>Investigators revealed that the accused was involved in laundering over Rs154 million, which was used to purchase luxury vehicles and high-value items. These transactions were allegedly facilitated by an associate, Afnan Ashraf.<\/p>\n<p>According to the FIA&#8217;s petition, in 2018, Armughan had established an illegal call centre staffed by 25 operators. These staffers were reportedly engaged in fraudulent activities targeting victims in the United States, generating monthly revenues between $300,000 and $400,000.<\/p>\n<p>Funds from these operations were funneled into an account under a US-registered company owned by Armughan and his father Kamran Qureshi. The FIA has found evidence linking the company to money laundering.<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>An Anti-Terrorism Court has handed over Armughan Qureshi, the prime accused in the Mustafa Amir murder case, to the FIA on a five-day physical remand in a high-profile money laundering investigation. While appearing before the ATC at the Karachi Central Jail&#8217;s Anti-Terrorism Complex on Thursday, FIA sought physical remand of the accused. The court, however, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-3410","post","type-post","status-publish","format-standard","hentry","category-english-news"],"_links":{"self":[{"href":"https:\/\/ipp-news.com\/index.php?rest_route=\/wp\/v2\/posts\/3410","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ipp-news.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ipp-news.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ipp-news.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ipp-news.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3410"}],"version-history":[{"count":0,"href":"https:\/\/ipp-news.com\/index.php?rest_route=\/wp\/v2\/posts\/3410\/revisions"}],"wp:attachment":[{"href":"https:\/\/ipp-news.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3410"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ipp-news.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3410"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ipp-news.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3410"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}