The Federal Investigation Agency (FIA) launched a money laundering investigation against the Muttahida Qaumi Movement (MQM) on Monday.
The FIA officials have pulled their socks up against MQM in money laundering case as they have initiated a probe to make the party accountable over allegations.
According to a private TV channel, interrogation from various leaders, including MQM chief Altaf Hussain and 12 organisations will be held while the FIA team has already started submitting record in this regard.
The action was launched after getting information about transfer of money abroad through Sun Academy and Sun Charity. It was also learnt that such organisations have also been used as a facilitator for other activities.
The officials said that about ten other organisations established in 2005 and 2010 in Karachi are also involved with these people while some construction companies have also been named in the list that are sending money to London secretly.
