ISLAMABAD-An important file containing inquiry report about the exclusion of names of Abdul Munaf Kalai and Javaid Khanani in a money laundering case registered at FIA Khyber Pakhtunkhwa (KPK) s Crime Circle Abbottabad has gone missing at the agencys headquarters, The Nation has learnt reliably. Abdul Munaf Kalia and Javaid Khanai both were directors of Khanani and Khalia International when FIA registered cases of money laundering and illegal transfer of money in Karachi, Lahore and Abbottabad during the year 2008. Federal Investigation Agency (FIA)s Economic Crime Wing (ECW) at Islamabad Headquarters had sought the file from FIA KPK region including an inquiry report initiated against an investigation officer Tariq Pervez alongwith the details of the Khanani and Kalia case. FIA KPK Director Dr Muhammad Suleman had issued an explanation to Tariq Pervez, the then Assistant Director (AD) at Crime Circle Abbottabad for excluding the names of Khanani and Khalia in the challan report submitted before a court in Abbottabad. Tariq Pervez in his reply to the explanation has termed it a technical mistake. The sources in ECW disclosed that Director ECW Wajid Zia while giving his remarks on the reply of Pervezs explanation had written to the Director General (FIA) and Additional Director General (ADG) Crime for holding an internal inquiry on the matter. However, the file neither reached the office of DG nor ADG Crime, the source disclosed. Well-placed sources in FIA informed that Wajid Zia gave these remarks as Tariq Pervez could not only be held responsible for this negligence as the then Director FIA KPK Inam Ghani and officials of legal wing could not be given a clean chit who had accorded the challan report. The legal wing of FIA KPK had given the permission for the submission of challan before the court that was endorsed by Inam Ghani in April 2010. Tariq Pervez submitted the challan in September 2010 after a delay of five months. An official of FIA Headquarters 's legal wing on the condition of anonymity said that as per law, before the submission of any challan report in a court of law, FIAs law wing of the concerned region used to give a go ahead on it and that was duly endorsed by the director of the relevant region. A case had been registered against Abdul Munaf Kalia and Javaid Khanani, director of KKI alongwith four other accused at FIA KPK Crime Circle Abbottabad for smuggling billions of dollars out of the country through Afghanistan in 2008. However, AD Tariq Pervez of Crime Circle excluded the names of both these accused at the time of submission of challan in the court. FIA Headquarters has directed an inquiry into the incumbency of former DG Waseem Ahmed against Tariq Pervez for submitting a challan report after excluding the names of two main accused. The issue came into the limelight when Waseem Ahmed gave a statement in the Senate Standing Committee on Interior that huge money was used for the exoneration of Khanani and Khalia. A court of Sindh had exonerated both in a case of money laundering registered at Karachi. The Supreme Court took a notice of the allegations of Waseem Ahmed and ordered the Chief Justice Sindh High Court to probe. After the Apex Courts notice, Waseem Ahmed sought all the record from FIAs all regions about the cases registered against the directors of KKI for money laundering. It came to the knowledge of former DG that Crime Circle Abbottabad had excluded the names of both the accused in the challan report submitted before the court and court did not exonerate them.