Tue, 21-Oct-2025

Court orders blocking CNIC, passports of Moonis Elahi

Court

LAHORE: The Special Central Court Lahore has issued an order to block the identity cards and passports of 6 alleged accused including Pakistan Tehreek-e-Insaf leader Moonis Elahi in the money laundering case.

The money laundering case against Moonis Elahi and other proclaimed offenders   was heard in the Special Central Court Lahore. Special Central Court Judge Tanveer Ahmed heard the Federal Investigation Agency(FIA) ‘s challan.

The court ordered to block the ID cards and passports of 6 advertising accused including Moonis Elahi and ordered to put the names of the accused in the passport control list.

Among the accused are Moonis Elahi, Farast Ali Chatta, Imtiaz Ali Shah, Aamir Sohail and Aamir Fayyaz.

The court also issued an order freezing the properties and bank accounts of Moonis Elahi and Zaigham Abbas and also ordered the freezing of over 26 kanals of land owned by Moonis Elahi in Kasur.

The Special Central Court also ordered the confiscation of a plot and a house in Gulberg area of ​​Lahore in the name of Moonis Elahi.

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Moonis Elahi declared absconder in money laundering case

Moonis Elahi

ISLAMABAD: On a petition of the Federal Investigation Agency (FIA), the judicial magistrate on Saturday declared Moonis Elahi an absconder for not cooperating in the money laundering case investigation, Bol News reported. The FIA had pleaded to declare Moonis Elahi an absconder for not appearing before the investigation agency even after issuance of non-bailable arrest … Read more

Accountability Court acquits PM, Hamza Shahbaz in money laundering case

PM Hamza money laundering case

Sigh of relief for PML-N as all charges cleared. The court announced the reserved verdict today. NAB investigators also confirmed that no evidence was found. Prime Minister Shehbaz Sharif and his son, Hamza Shahbaz, were acquitted in the money laundering case by the accountability court in Lahore on Thursday. The court announced the verdict today … Read more

Banking crimes court grants Elahi bail in FIA’s money laundering case

Pervez Elahi bail

The court ordered Elahi to submit bail bonds of Rs500,000. Banking Crimes Court Judge Aslam Gondal heard the bail petition. Federal Investigation Agency had registered a case against Parvez Elahi. A banking crimes court of Lahore on Tuesday granted Pakistan Tehreek-e-Insaf President Chaudhry Pervez Elahi post-arrest bail in money laundering case registered by the Federal … Read more

Suleman Shahbaz acquitted in money laundering case

Salman Shehbaz money laundering case

LAHORE: A special court in Lahore on Monday acquitted Suleman Shehbaz and other accused in a money laundering case. PM Shehbaz Sharif and Hamza Shehbaz had already been acquitted of money laundering charges. Judge Bakht Behzad of the special central court announced the verdict on the acquittal petitions of Suleman Shehbaz and the other accused. … Read more

PM Shehbaz, Hamza file plea for acquittal in money laundering lawsuit

money laundering

All assets have been lawfully declared with FBR and ECP, the petition read. NAB filed a money laundering case against the two. The Sharif family has consistently denied the allegations. Prime Minister Shehbaz Sharif and his son, Hamza Shahbaz on Wednesday submitted a plea for acquittal in the money laundering case they are facing. The … Read more

FIA arrests Mohammad Khan Bhatti in ML case  

Muhammad Khan Bhatti

LAHORE: Mohammad Khan Bhatti, former principal sec­retary of ex- chief minister Punjab Chaudhry Parvez Elahi, has arrested by the Federal Investigation Agency (FIA) in money laundering case. The FIA got the remand of Bhatti for three days and the court has ordered the agency to produce the accused on March 25. Judicial Magistrate Ghulam Murtaza … Read more

Money laundering case: Court declares Salman Shehbaz absconder

Salman Shehbaz

Lahore: A local court on Friday declared Salman Shehbaz absconder in a money laundering case, Bol News reported. The court has summoned the Prime Minister to the next hearing. The hearing of the money laundering case against the PM and Hamza Shehbaz was held at Special Court Central on Friday. Punjab Chief Minister Hamza Shehbaz … Read more

Court grants PM Shehbaz, CM Hamza pre-arrest bails in money laundering case

Court grants

LAHORE: A special court (Central-I) on Saturday confirmed pre-arrest bail of Prime Minister Shehbaz Sharif and his son Chief Minister of Punjab Hamza Shehbaz in a Rs16 billion money laundering case initiated by the Federal Investigation Agency (FIA). Earlier, Shehbaz and Hamza appeared before the court amid strict security arrangements. After completing the arguments, Special … Read more

Shehbaz, Hamza again escape from indictment in money laundering case

FIA

LAHORE: Prime Minister Shehbaz Sharif and his son Punjab Chief Minister Hamza Shahbaz once again successfully avoided indictment in Rs16 billion money laundering case before a special court (central-1) as the PM was on a private visit to London. As the hearing commenced, Amjad Pervez, the counsel for the prime minister submitted an application on … Read more

Court postpones indictment of PM Shehbaz, Hamza in money laundering case

Court postpones indictment of PM Shehbaz, Hamza in money laundering case

LAHORE: The court summoned the lawyers on May 21 for discussion and indictment of Prime Minister Shehbaz Sharif, his son Hamza Shahbaz and other accused in a money laundering case. The money laundering case against Shahbaz Sharif and Hamza Shahbaz was heard in Special Court Central Lahore. Apart from Shahbaz Sharif, other accused appeared before … Read more

Court delayed indictment of Shehbaz & Hamza Shehbaz in money laundering case

court

A Lahore court on Friday delayed the indictment of Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif and his son Hamza Shehbaz in a money laundering case. A special court presided by Ijaz Awan issued the written order over the hearing of a case against Sharif and his son for their alleged involvement in the sugar … Read more

Fawad says Shehbaz, Hamza to be indicted on Feb 18 in money laundering case

ISLAMABAD: Federal Minister for Information and Broadcasting Chaudhry Fawad Hussain on Friday said that Pakistan Muslim League-N (PML-N) President Shehbaz Sharif, Leader of Opposition in Punjab Assembly Hamza Shahbaz and other accused in the money laundering case will be indicted on February 18 and regular trial will begin. “Congratulations to the nation. After a long … Read more

Money laundering case: Interim pre-arrest bail of Shehbaz, Hamza extended till Feb 10

Court postpones indictment of PM Shehbaz, Hamza in money laundering case

A Special Judge Central-1 on Tuesday extended the interim pre-arrest bail of Leader of Opposition in National Assembly Shahbaz Sharif and his son, Leader of Opposition in Punjab Assembly Hamza Shahbaz in a money laundering case filed by Federal investigation Agency. Read more: Nawaz recommended to not travel before angioplasty, says medical report presented to … Read more

Money laundering case: Experts believe challan filed against Shehbaz has glaring loopholes

Glaring loopholes in the Rs 16 billion money laundering case initiated by the Federal Investigation Agency (FIA) against Shahbaz Sharif and his family could be fatal for the prosecution in the trial court, believe former FIA officials and legal experts. A senior lawyer and expert in money laundering cases, Adnan Shuja Butt, told Bol News … Read more

Shehbaz, Hamza granted interim bail in money laundering case

Court postpones indictment of PM Shehbaz, Hamza in money laundering case

A Special court central-1 (commonly known FIA court) on Thursday granted interim pre-arrest bail to Leader of Opposition in National Assembly Shehbaz Sharif and his son Hamza Shahbaz in a Rs 16 billion mega money laundering case filed against them by the Federal Investigation Agency. Both leaders of the PML-N have approached the special court … Read more

Money laundering case: Court comes hard on FIA officials over non-submission of challan

Shehbaz and Hamza parole release

A special court (offences in bank) in Lahore on Friday came hard on the officials of federal investigation agency (FIA) over non-submission of challan against Shehbaz Sharif and his son Hamza Shehbaz in the relevant court on the charges of money laundering and remarked “all of you (FIA officials) are useless”. Read more: Maryam Nawaz rubbishes … Read more

Shehbaz challenges FIA’s probe into money laundering case in Lahore High Court

Opposition Leader in National Assembly and President Pakistan Muslim League-Nawaz (PML-N) Shehbaz Sharif has challenged Federal Investigation Agency’s probe against him into allegations of money laundering in the Lahore High Court through a writ petition. In the petition filed through advocate Amjad Pervez, the PML-N president has sought cancellation of FIR and subsequent ​​investigation against … Read more

Judge slams FIA over delay in completion of investigation in money laundering case

LAHORE: A judge of a special banking court on Tuesday lashed out at the Federal Investigation Agency (FIA) for not completing the investigation into the money laundering and sugar scam against Leader of Opposition in National Assembly Shehbaz Sharif and his son Hamza Shehbaz. As Presiding Judge Tahir Sabir resumed the hearing, he was informed … Read more

Money laundering case: Court adjourns hearing due to absence of Shehbaz’s lawyer

Shehbaz Sharif PML-N president

LAHORE: An accountability court on Friday adjourned hearing of money laundering reference against Leader of Opposition in National Assembly Shehbaz Sharif and his son Hamza Shehbaz due to unavailability of their counsel. The court was told that defence counsel Amjad Pervez was out of the country and would return on December 9. An associate of … Read more

Shahbaz Sharif’s wife Nusrat Shahbaz indicted in money laundering case

Shahbaz Sharif's wife Nusrat Shahbaz indicted in money laundering case

The Lahore accountability court indicted Shahbaz Sharif’s wife Nusrat Shahbaz in a money laundering reference. Money laundering reference against Shahbaz Sharif family was heard in the accountability court. Hamza Shahbaz and the other accused appeared in the court while the court granted Shahbaz Sharif’s request for pardon. His lawyer Chaudhry Nawaz Advocate said that the … Read more

Shehbaz has not been acquitted of money laundering charges: Shahzad Akbar

Shahzad Akbar Files Case Against Nazir Chauhan Over Controversial Statement

Adviser to Prime Minister Imran Khan on Interior and Accountability Shahzad Akbar on Tuesday said that a recent order by a court in the United Kingdom did not mention PML-N President Shehbaz Sharif. Akbar added that he had not been acquitted of money laundering charges. Earlier, it was reported that a UK court had ordered … Read more

Money laundering case: Court directs Shehbaz and Hamza to cooperate with FIA

Shehbaz Hamza

LAHORE: A banking court in Lahore has asked Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif and his son, also a party leader, Hamza Shehbaz to cooperate with Federal Investigation Agency (FIA) in Rs25billion money laundering case. Leader of the Opposition in National Assembly Shehbaz, and their lawyers appeared in the court in a case registered … Read more

Referee judge to decide Shahbaz Sharif’s bail matter

shahbaz sharif

The Lahore High Court (LHC) has issued its detailed verdict on bail granted to Pakistan Muslim League-Nawaz (PML-N) leader Shahbaz Sharif in an alleged money laundering reference. According to the judgment, in a two-judge bench of the Lahore High Court (LHC), Justice Sardar Muhammad Sarfraz Dogar granted the bail to the Shahbaz Sharif, however Justice … Read more

LHC approves bail of Hamza Shahbaz Sharif in money laundering case

LHC

The Lahore High Court (LHC) on Wednesday approved bail plea of the Opposition Leader in Punjab Assembly and Pakistan Muslim League Nawaz (PML-N) leader Hamza Shahbaz in money laundering case. According to the details, during the hearing, the court has directed to release Pakistan Muslim League-Nawaz (PML-N) leader from the Kot Lakhpat Jail. According to … Read more

Money laundering case: Judicial remand of Shehbaz, Hamza extended till Feb 24

Accountability Court

Lahore Accountability court Wednesday extended judicial remand of Pakistan Muslim League-Nawaz (PML-N) president Shehbaz Sharif and his son Hamza Shahbaz till February 24 in money laundering case. According to the details, accountability court extended judicial remand of opposition leader in National Assembly (NA) Shehbaz Sharif and his son Hamza Shahbaz till February 24 in money … Read more

SC rejects bail plea of Hamza Shahbaz in money laundering case

Supreme Court

The Supreme Court of Pakistan has rejected the bail plea of Pakistan Muslim League Nawaz leader Hamza Shahbaz in the money laundering case. According to the details, a three-member SC bench comprising Justice Mushir Alam, Justice Sardar Tariq Masood and Justice Yahya Afridi heared the bail plea. The court on Friday rejected the bail plea … Read more

Money Laundering Case: Court adjourns hearing against Shehbaz Sharif till Jan 6

Shehbaz Sharif Accuses Government Of Manipulating Revenue figures

Lahore Accountability Court on Monday adjourned the money laundering case hearing against Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif and his family members till January 6th. According to the details, during the proceedings, PML-N President requested the accountability court in Lahore to form a medical board for him. During the case hearing, PML-N President said he appeared … Read more