Property tycoon Sheikh Iftikhar Adil’s Burj-e-Noor Plaza on Murree Road was reportedly the target of a raid by the Federal Investigation Agency (FIA). A astounding $7 billion in foreign money, including dollars, was found during the operation.
However, lockers filled with cash were located in a secret basement beneath the plaza. The money trail indicated connections to influential figures in the real estate and media industries. The FIA team struggled to count the money since there was so much of it.
Moreover, Sheikh Iftikhar Adil had his own lockers set up at this plaza. He also owns a share in Daily Asas and Al-Haram City.
Huge Amount of Money Found by FIA in the Raid
The FIA team needed assistance from other organizations to handle the matter since they were overwhelmed by the sheer amount of high-tech lockers.
Meanwhile, after gathering convincing evidence of criminal conduct, the FIA’s Banking Circle received a tip-off about a hidden treasure.
As a result, they conducted a building raid and discovered 13 Hi-Tech lockers containing money. Two persons were detained right away.
A week before the raid, the squad kept watch on the area. A little iron gate in the double basement parking lot of the building caught their attention as being odd.
After tearing down a few outside walls, they stumbled onto a secret door, which was a surprise. There were 13 loaded lockers behind the door, and there were security cameras throughout the area.
Resistance From The Owner
When the crew tried to seize the money, things got out of hand. The owner of the building objected, saying that the money ought to stay where it was.
On the other side, the FIA team insisted on seizing the cash after they were discovered and wouldn’t compromise.
The FIA requested assistance from the police after the situation became more tense. They have currently delivered a draft report to their supervisors.
To read our blog on “FIA launch action against loan apps in response to suicide,” click here.
