According to the documents, large sum of money was moved to a London based company periodically.
Sources said that the money was shifted on the name of several MQM leaders including the party chief, Mohammad Anwar, Khwaja Sohail Mansoor, Adil Siddiqui, Tariq Mir and Deputy Mayor Arshad Vohra.
It is also being said that the investigation agency will be questioning the party leaders in Karachi whereas another team has left for Dubai for further investigation.
On the other hand, FIA is also in contact with Sarfaraz Merchant, who has hinted at providing evidences against the party as well.
