Hamza Ali Abbasi’s sister Dr Fazeela Abbasi is back in the spotlight as the Islamabad sessions court refused her interim bail on Wednesday.
After the decision, the FIA quickly started forming teams to arrest her as she is accused of sending money illegally to the United States and Dubai.
The Islamabad High Court is also involved now and it accepted an appeal against a case that the FIA previously dismissed. Back in March, the court said the FIA gone beyond its powers and asked for a fair investigation.
The High Court added that there is clear proof showing Dr Fazeela Abbasi may have been involved in money laundering. However, the court also said it is important to check what role the FIA played in these transactions.
According to the First Information Report, Dr Fazeela Abbasi had 22 bank accounts, with transactions totaling around Rs 25 billion. This is far more than her declared income, which was reportedly between Rs 400,000 and 600,000.
The case is now under close watch by authorities and people all over the country are following it closely. The investigation is ongoing and the courts are expected to continue examining every detail of this high-profile case in the coming days.
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