Federal Investigation Agency (FIA) has registered case against regional directors, managers and operators of Axact Islamabad. Shoaib Shaikh, his wife Aisha Shaikh, Waqas Ateeq and 19 others were accused in the scandal.
Case has been filed against Axact Islamabad by FIA while 17 persons were arrested so far over accusation of their invovlement in the Axact scandal.
Director FIA said that the case was registered in light of undeniable evidences and proofs against 21 persons including Shoaib Shaikh, his wife Aisha Shaikh, Waqas Ateeq.
Moreover, fraud, fake identity, money laundering sections were also imposed in the recently registered case against the Axact.
