Customs intelligence filed an application in Banking court to register a money laundering case against model Ayyan Ali instead a foreign currency smuggling
In the application Customs officials plead the court that an organized group is behind Ayyan and a case of money laundering should be registered against her instead of currency smuggling.
Watch: CCTV Footage of Ayyan Ali before being Arrested at Airport
Customs officials also sought permission of reinvestigating her after registering a case of money laundering.
Court ordered Ayyan to appear at the next hearing set for May 25 while issuing a notice to her.
