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Ayyan Ali case: FBR investigators to meet on Monday to review progress

Intelligence officials say no evidence that $500,000 was ‘white money’ Bank account holders who transferred huge amounts to supermodel Ayyan Ali also included in investigation ISLAMABAD: The joint investigation committee formed by the Federal Board of Revenue (FBR) to probe Ayyan Ali money smuggling case will meet on Monday to review the progress made so far in the case. The ... Read More »

FBR decides to probe Ayyan Ali’s travelling history

ISLAMABAD: The Federal Board of Revenue (FBR) has decided to investigate the travelling history of the accused Model Ayyan Ali, especially her continual visits to the Romania. As per detail, Model Ayyan has paid visits to Romania many times while she stayed there for more than one month on every visit which is attracting point for the FBR in the ... Read More »

Tariq Bajwa vows indiscriminate action in Ayyan’s money smuggling case

LAHORE: Federal Board of Revenue (FBR) Chairman Tariq Bajwa has said that all accused in supermodel Ayyan’s money smuggling case will be brought to book without any discrimination. Talking to the media after attending the pre-budget seminar arranged by the Lahore Tax Bar Association, he said that investigation was underway in the model’s case and vowed that everyone found involved ... Read More »

$500,000 smuggling case: FBR’s Inland Revenue grills model Ayyan about income, paid taxes

ISLAMABAD: Federal Board of Revenue (FBR) Inland Revenue (IR) team has also started investigations from model Ayyan Ali regarding her income and paid taxes. On inquiring, arrested model told IR officials that team should contact the companies to know about paid taxes as the companies, for them she has been working, paid her amount after the deduction of taxes at ... Read More »

Adiala jail authorities reject reports of ‘special treatment’ to Ayyan Ali

RAWALPINDI: Superintendent Adiala Jail Malik Mushtaq Awan denied all the media reports that accused model and actress Ayyan Ali was being given special protocol in jail. He said neither anybody came to meet Ayyan Ali nor did jail authorities serve her with special meal. “Ayyan Ali ate from jail menu,” he explained. He said that the actress was being detained ... Read More »

$500,000 smuggling case: Customs court rejects bail plea of model Ayyan

ISLAMABAD: Supermodel Ayyan has to face another blow on Monday, when a Customs court in Rawalpindi rejected her bail plea. Ayyan was arrested on Saturday by the Customs officials at Islamabad’s Benazir Bhutto International Airport for ‘smuggling’ $500,000 out of the country. The model had claimed that she had received $500,000 after selling property to former interior minister Rehman Malik’s ... Read More »