Karachi:
The accused Armaghan made a transaction of Rs 21 crore through accounts opened in the name of employees.
Two offline bitcoin was using the vault, which is likely to have thousands of dollars worth of bitcoin, the FIA submitted the report to the Anti -Terrorism Administrator.
Money laundering case was heard against Armaghan alias Army, the main accused in the Mustafa Amir murder case at the Karachi Central Anti -Terrorism Complex. Assistant Director Shahid Ali along with his team presented the accused Armaghan alias Army. Khurram Abbas Advocate on behalf of the accused Armaghan presented a lawyer. The accused signed the advocate of Khurram Abbas Awan Advocate at the behest of his mother.
The investigating officer submitted the medical report of the accused Armaghan. The investigating officer said the accused was completely healthy. So far, there have been more clues in the investigation. Lawyer Khurram Abbas Awan Advocate gave the stand that Armaghan’s medical report was not based on facts, it would challenge Armaghan’s medical examination report.
Investigation Officer Assistant Director FIA Shahid Ali submitted the progress report to the court. It said that several cases, including terrorism and drugs, were registered against the accused Armaghan from 2019 to 2025. The accused used to fraud from foreigners through a call center. The accused transferred the illegal money to the merchant account.
The accused found evidence of money laundering in the jail investigation. The accused, Armaghan, used 7 accounts opened in the name of employees. The accused Armaghan made transactions of Rs 21 crore through these accounts. The accused purchased valuable vehicles worth 15 million from January 2023 to September 23, 2025. Two vehicles worth 11 million have been recovered from the accused Armaghan.
The accused, Armaghan, was using two offline bit coin vault. Bit Coin Walt, a bit coin called Exodus and Electrum, potentially has thousands of dollars worth of bitcoin. The passwords and private Key have not yet been accessed.
The accused has to further investigate anonymous transactions and bank accounts. Another Black Rio vehicle has to be recovered from the accused. The investigating officer said in the progress report that inquiries of the accused’s 18 laptops and other items were underway. The laptop you receive from the accused is to be forensic. The court has requested that the Punjab forensic department be directed to look into the matter immediately.
The investigating officer also submitted a request for interim challan against the accused. The investigating officer added in the report that the accused belonged to the International Forces Group. The accused, along with his father, had also set up an IT company for fraud. The company’s monthly income was US $ 3 to 4 million. The suspects used to transfer money to the US base company through crypto currency.
The accused said that the FIA did not kill me. My medical has also been done on your order. I have met my mother. The investigating officer said physical remand should be extended to complete the investigation. The accused should be remanded for 9 more days. The court ordered the accused’s remand for 9 days to submit a progress report at the next hearing.
The accused, Armaghan, was declared healthy after a medical examination at the hospital. According to FIA sources, Armaghan alias Army was checked up at Jinnah Hospital before the hearing. The accused, Armaghan, was shifted to Jinnah Hospital on chest pain complaint. Hospital sources say Armaghan’s chest scanned, all things are normal.
