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The list was part of the annexure submitted to a three-judge SC bench, headed by Chief Justice Mian Saqib Nisar, seized with a case relating to illegal transfer of money from Pakistan to foreign countries, the Dawn reported.
The FIA has furnished before the apex court a list of 44 individuals who owned properties registered in the name of other persons, the report said.
The list contains the name of Aleema Khanum, a sister of Khan, who has been identified as ‘benamidar’ of a property. A notice has been issued to her through email as well as delivered at her home address, but her servant says she is abroad.
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