SUKKUR: The FIA Anti-Money Laundering Circle Sukkur has registered a case under Sections 3 and 4 of the Anti-Money Laundering Act 2010 against former SSP Sanghar Abid Ali Baloch and two others.
According to the FIR, the nominated individuals include former SSP Abid Ali Baloch, junior clerk and accountant of SSP Office Sanghar Ghulam Sarwar Jafri, and police constable Mumtaz Ali.
The FIA stated that the accused are allegedly involved in facilitating smuggling, providing protection, and concealing and using proceeds of crime.
During the investigation, the purchase of 100 acres of agricultural land in Sanghar was also revealed, with an estimated current market value of around Rs 80 million.
According to the FIA, the said land was registered in the name of police constable Mumtaz Ali on January 8, 2026, while it is alleged that the funds for the purchase were provided by Abid Ali Baloch and Ghulam Sarwar Jafri facilitated the transaction.
After registering the case, the FIA has initiated further investigation into the matter
