KARACHI, July 07 (TNS): Hussain Lawai and co-accused Taha Raza in money laundering case on Friday has been remanded in the custody of the Federal Investigation Agency (FIA).
Both the accused arrested were produced before the judicial magistrate court by FIA officials today.
The court remanded him in the custody of the FIA until July 11.
Hussain Lawai a close aide of former president Asif Ali Zardari was taken into custody by the Federal Investigation Agency (FIA) is alleged to be involved in illegal bank transactions of 29 billions of rupees.
Hussain Lowai is a prominent banker who is also chairperson of the Pakistan Stock Exchange, Chairman of Central Depository Company (CDC) and has served as head of the Summit Bank.
