After Ayan Ali, actress Sofia Mirza also turned out to be involved in money laundering. FIA started investigating Sofia Mirza.
After model Ayan Ali, actress Sofia Mirza was also accused of money laundering, FIA Lahore has received a letter of inquiry against Sofia Mirza from NAB, National Accountability Bureau has received a request against Sofia Mirza.
The petition states that Sofia Mirza supplies girls to special clients, Sofia also claims to be a close friend of model Ayan Ali and to introduce him to the industry.
The National Accountability Bureau (NAB) had charged Sofia Mirza with being involved in kidnapping for ransom, money laundering and other frauds.
The petition states that Sofia Mirza supplies girls to special clients, Sofia also claims to be a close friend of model Ayan Ali and to introduce him to the industry.
FIA has contacted Sofia Mirza and started investigation.
Ian was in touch with famous showbiz actresses before her arrest, more actresses are likely to come forward in connection with money laundering.
In 2015, model Ayan Ali was caught illegally carrying five hundred thousand dollars from Islamabad airport to Dubai, after which she had to spend three months in jail. War was declared and the name was put in the ECL.
Ayan Ali filed a bail application in the Lahore High Court, on which the court ruled in his favor and also allowed him to go abroad.
#Ayan #Ali #actress #accused
2024-08-22 00:25:40