Farah Khan, according to the news portal, has been involved in money laundering. The FIA also sent her notices, but no further action was taken. From January to September 2021, Farah Khan allegedly deposited $249,650 into a foreign currency account without disclosing the source. On December 4, 2021, the FIA issued an inquiry notice to Khan, requesting information about the deposit.
This investigation has made no progress despite the passage of more than four months. Because Farah has close ties to the first lady, the FIA has unexpectedly dropped the case.
The FIA issued notices to 100 people in October 2021 and decided to investigate those who were allegedly involved in buying millions of dollars from various exchange companies and then either collecting or sending the money abroad. Khan was one of the 100 people who were either collecting or sending dollars overseas.