KARACHI – New developments have been made in the case regarding revelationof Rs 2.15 billion in an account of the Karachi Faluda vendor.

Federal Investigation Agency (FIA) has froze faluda vendor’s bank accountcontaining amount over Rs2.15 billion.

As per details garnered, FIA decided to launch separate probes into openingof bank account in the name of faluda vendor Abdul Qadir and transfer ofmammoth sum.

Likewise, FIA and joint investigation team (JIT)—formed on apex court’sorder in connection to ongoing investigation regarding alleged launderingof billions in connivance with bankers to suspected beneficiaries,including former president Asif Zardari and his sister Faryal Talpur—willseparately probe the incident.

On the other hand, State Bank of Pakistan (SBP) has summoned five officialsof the private bank over opening bank account and consequent transfer ofbillions.

JIT will also probe these officials whereas a case would also be lodgedagainst them over opening fake account.