The Court on Thursday has granted permission to the Federal Investigation Agency (FIA) to probe against Digitonics Lab under Anti-Money laundering act.
According to the details, the City Court Judge Imran Imam Zaidi allowed the FIA to investigate the accused under Anti-Money laundering act.
During the case proceedings today, a report was presented before the court after investigation by FIA. According to the report, the Chief Executive Officer of Digitonics Lab Muhammad Burhan Mirza and other accused are involved in the international Scam.
After hearing the arguments, the case has been adjourned till March 4th 2021.
Earlier the Federal Investigation Agency (FIA) Cyber Crime Circle registered case against Muhammad Burhan Mirza and others, of IT Company ‘Digitonics Lab’, to investigate the alleged money laundering.
According to the FIR, the software house was involved in fraud, blackmailing, and extortion. The accused misused the credit cards of citizens and used to lure them by swindling 100 dollars investment. An international network of money laundering was operated under the guise of a software house.
The FIA, which has been conducting key operations for Pakistan in the context of FATF, has vowed to take down this scam cartel bringing bad reputation to Pakistan.
FIA have received a green signal from Islamabad to conduct a crackdown against Olive digital, Salsoft, AB Tach, Legendesk and 16 more.