file tax returnAccording to the sources the investigation against Ayyan Ali carried out by the Intelligence & Investigation(I&I) Branch of FBR has been completed. She was recently arrested in a money laundering case. The report concluded that Ayyan Ali possesses her own National Tax Number (NTN) but she never filled a single Income tax return.

The point of investigation now is to ascertain the real owner of half a million dollars which she was trying to take to Dubai but was arrested in Islamabad. Khalid Malik (Brother of Rehman Malik, ex Minister) is the alleged owner of the money. In regards to this case FBR also issued notice to different entities to establish the facts of the money laundering case. In response to the notice Bahria Town mentioned that, she does not have any property in any project of Bahria Town in Pakistan. However she owned an apartment in Creek Vista DHA Karachi, although she was not the original allottee but she purchased the flat at a later stage. Her bank account on the other hand did not had any transaction of such sort. According to her bank statement she had money in range of Rs3.5 million to Rs4 million.

Ayyan Ali had established a company in Dubai in the free trade zone of Jabal-e-Ali, in order to get business visas easily not only for herself but for close relatives too, including her mother and brother she provided 6000 Dirhams in this regard.