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Moonis Elahi

Court orders blocking CNIC, passports of Moonis Elahi

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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 PO in money laundering case

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PO

LAHORE: The Special Central Court declared former federal minister Chaudhry Moonis Elahi as proclaimed offender in the money laundering case and issued a permanent arrest warrant for him.

In the money laundering case, the Special Central Court declared Moonis Elahi’s son of former chief minister Punjab as fugitive. The court also issued permanent arrest warrant for Moons Elahi.

The investigating officer (IO) submitted a report on the property of Moonis Elahi in the court, stating that Moonis Elahi’s property was confiscated.

The investigating officer also submitted a report on the process of declaring Moonis Elahi as proclaimed offender.

Earlier, an accountability court declared former federal minister Moonis Elahi proclaimed offender in money laundering case.

The court also seized all bank accounts of Moonis Elahi, a son of former Punjab chief minister Chaudhry Pervaiz Elahi.

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Court issues non-bailable arrest warrant for Moonis Elahi

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Moonis Elahi

LAHORE: The local court of Lahore has issued a non-bailable arrest warrant for Moonis Elahi, the son of former Punjab Chief Minister Pervez Elahi, on the anti-corruption application.

Judicial Magistrate Imran Abid issued a decision on the anti-corruption application. The court issued a non-bailable arrest warrant for Moonis Elahi in the Lahore Master Plan case.

Anti-corruption said in the application that Moonis Elahi is not joining the investigation and has gone into hiding.

According to anti-corruption, no progress is being made in the investigation due to the absconding of the accused.

In the petition, the anti-corruption requested that the arrest warrant of the accused be issued.

After the hearing, the court accepted the anti-corruption application.

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SC seeks more records from FIA in Moonis Elahi money laundering case

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Moonis Elahi money laundering case

Islamabad: The Supreme Court (SC) of Pakistan, while hearing the appeal against the annulment of the money laundering case on Moonis Elahi , sought more records from the FIA. The Deputy Attorney General told the court during the hearing that 11 accused including Moonis Elahi are accused of money laundering through fake accounts. Justice Ayesha … Read more

NAB files corruption reference against Pervez, Moonis Elahi

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NAB corruption reference

Chaudhry Pervaiz Elahi and his son have been named as the main accused. According to reference they illegally approved 116 development schemes. The former CM has also awarded contracts to their favorite contractors. The National Accountability Bureau (NAB) has filed a corruption reference of over Rs1 billion against former Punjab Chief Minister (CM) Chaudhry Pervez … Read more

FIA seizes Moonis Elahi’s bank accounts, assets

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Moonis Elahi

In compliance with a court order, the Federal Investigation Agency (FIA) has seized both the properties and bank accounts of Moonis Elahi in connection with a money laundering case. The authorities in Lahore have frozen a total of eight bank accounts belonging to Moonis Elahi, revealing an accumulated sum exceeding Rs 480 million. Simultaneously, the … Read more

Court issues permanent arrest warrant of Moonis Elahi

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Court
  • The accountability court of Lahore issued written order in case.
  • Moonis Elahi declared proclaimed offender for his non-appearance.
  • Moonis Elahi declared an absconder in a money laundering case as well.

LAHORE: The Accountability Court has issued a permanent arrest warrant of former federal minister Moonis Elahi, the son of former chief minister Punjab Pervaiz Elahi, in the case of kickbacks against government contracts.

The accountability court of Lahore issued a written order in the case and issued a permanent arrest warrant for Moonis Elahi.

The written order states that Moonis Elahi has been declared proclaimed offender for his non-appearance, and permanent warrants are issued for his arrest.

It should be noted that Moonis Elahi’s father and PTI President Pervaizz Elahi has been detained for several months in various corruption cases.

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Court starts proceedings against Moons Elahi as PO

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Court
  • Court ordered publication of advertisement for Moonis Elahi.
  • NAB said accused had gone into hiding to avoid arrest.
  • Moonis Elahi is accused of corrupting billions of rupees in projects.

LAHORE: The process of declaring former federal minister Moonis Elahi, the son of President Pakistan Tehreek-e-Insaf (PTI) Pervaiz Elahi as a proclaimed offender (PO) has started.

The Accountability Court of Lahore has ordered the publication of an advertisement for Moonis Elahi in an alleged corruption case in development projects.

In the court, the National Accountability Bureau(NAB) said that the accused Moonis Elahi had gone into hiding to avoid arrest and he should be declared a proclaimed offender (PO).

At the request of NAB, the court ordered to start of the process of declaring Moonis Elahi as a proclaimed offender.

Chairman NAB issued an arrest warrant for Moonis Elahi on August 11. The Moonis Elahi is accused of corrupting billions of rupees in development projects.

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Court issues Moonis Elahi’s bailable arrest warrant

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Moonis Elahi

LAHORE: A court in Lahore on Saturday issued arrest warrants for former federal minister Moonis Elahi in a money laundering case, BOL News reported. The Special Central Court issued the bailable arrest warrants on a petition filed by the Federal Investigation Agency (FIA) due to his non-appearance before the agency. Speaking during the hearing, FIA … Read more

Court issues non-bailable arrest warrant of Moonis Elahi

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Court
  • Judge Naseem Ahmed Virk heard NAB’s application.
  • NAB issued a warrant for Moonis Elahi on August 11.
  • The accused has not been investigated despite summons.

LAHORE: The Accountability Court of Lahore has issued a non-bailable arrest warrant for Moonis Elahi in the alleged corruption case in development projects.

Accountability Court Judge Naseem Ahmed Virk heard the National Accountability Bureau’s application.

NAB said that Chairman NAB issued a warrant for Moonis Elahi on August 11, efforts were made to arrest the son of former chief minister Punjab, but the accused is deliberately hiding, the accused has not been investigated despite being summoned, it should be declared proclaimed offender.

At the request of NAB, the court issued a non-bailable arrest warrant for Moonis Elahi till October 5.

The court adjourned the process of declaring Moons Elahi as a proclaimed offender until the next hearing.

It should be noted that Moonis Elahi, who is abroad, is accused of corruption of billions of rupees in development projects.

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NAB report reveals corruption, kickbacks against Moonis Elahi

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NAB Moonis Elahi

Bureau report finds significant increase in assets of Moonis. Alleged Elahi of receiving kickbacks and engaging in corrupt practices. Moonis Elahi’s father is also currently detained under corruption charges. The National Accountability Bureau (NAB) has brought to light its report on the investigation into PTI president’s son Moonis Elahi, regarding allegations of receiving kickbacks and … Read more

NAB rearrested former CM Punjab Pervaiz Elahi

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Pervaiz
  • He was released from Adiala Jail after completion detention period.
  • NAB sought details of records of assets of Pervaiz Elahi and family.
  • NAB started inquiry against Moonis for assets beyond income.

RAWALPINDI: National Accountability Bureau(NAB) re-arrested former Punjab Chief Minister Chaudhry Pervaiz Elahi after he was released from Adiala Jail.

According to the details, former Chief Minister Chaudhry Pervaiz Elahi was released from Adiala Jail on completion of the detention period, NAB had asked for details of records of assets of Chaudhry Pervaiz Elahi, Moonis Elahi, and his family.

According to NAB sources, NAB has also started an inquiry against Moonis Elahi for assets beyond income.

NAB sources say that Chaudhry Pervaiz Elahi will be taken on remand and shifted to Lahore.

NAB Prosecutor Rafi Maqsood will give arguments on the transit remand. Pervaiz Elahi will be sent to Lahore if the transit remand is approved.

On the other hand, a question was asked the journalist that Chaudhry Pervaiz Elahi is being arrested again and again, to which the PTI president replied, “Let him fulfill his wish”.

It should be noted that the former Chief Minister of Punjab Chaudhry Pervaiz Elahi was taken out of Camp Jail Lahore on July 19 and taken to adiala Jail. Pervaiz Elahi was detained under 3 MPO and his detention orders were issued by the Deputy Commissioner Lahore for 30 days.

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Moonis Elahi declared absconder in money laundering case

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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

Imran Khan lauds Pervaiz Elahi for standing by PTI

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Imran Khan
  • He said anti-PTI caretaker setup formed in Punjab and KP
  • PTI chief said ECP, Caretaker Govt and PDM are trying to delay polls.
  • He said fake cases are being registered against PTI leadership and workers.

LAHORE: Chairman Pakistan Tehreek e Insaf (PTI) Imran Khan on Thursday lauded former chief minister Punjab Pervaiz Elahi and Moonis Elahi for standing with PTI in difficult times despite pressure and offers from powerful circles.

Addressing a press conference, former prime minister Imran Khan said the anti-PTI caretaker government has been formed in Punjab and Khyber Pakhtunkhwa. He said transfer and posting are being done in these provinces regular basis despite the ban. He said the Election Commission of Pakistan, the Caretaker Punjab Government, and PDM are trying to delay elections.

He said fake cases are being registered against PTI leadership and workers in Punjab and Khyber Pakhtunkhwa by the caretaker governments instead of holding elections in their respective provinces.

Imran Khan said propaganda has been launched against the judiciary to put pressure on courts by the PDM-led government.

He said arrested PTI leaders including Shah Mahmood Qureshi, Asad Umar, and others shifted to different jails of Punjab. He said a large number of people registered themselves for Jail Bahro Movement and people are ready for the change in the country.

He said the Sharif family and Asif Zardari got relief through the NAB amendment after coming into power. He said PDM led government has badly failed to provide relief to the masses in the last ten months.

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Punjab Police raids Pervaiz Elahi’s house in Gujrat

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Punjab Police
  • Pervaiz Elahi said that the Punjab govt is taking revenge.
  • He said that we will approach the court against government.
  • He said Mohsin Naqvi will have to answer for this action.

GUJRAT: Punjab Police conducted a raid at the house of former chief minister Punjab Chaudhry Pervaiz Elahi in the wee hours of Wednesday.

According to sources, a heavy contingent of Punjab Police has raided the residence of Chaudhry Pervaiz Elahi’s house in Gujrat.

In this regard, the eyewitnesses said that law enforcement agencies(LEA) have raided the residence of former federal minister Chaudhry Moonis Elahi and former chief minister Chaudhry Pervaiz Elahi.

A heavy contingent of police was present at the residence of Chaudhry Pervaiz Elahi in Kunjah and dozens of vehicles and hundreds of personnel cordoned off the residence while police vehicles were patrolling around and outside the residence.

Chaudhry Pervaiz Elahi while talking to Bol News has said that the Punjab government is taking revenge and full vindictive action is being taken against family members.

He said that “We will approach the court against the Punjab government’s action.”

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Moonis Elahi removed as PML-Q parliamentary leader in NA

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Moonis Elahi

PML-Q President Chaudhry Shujaat removed Moonis Elahi from the post Moonis Elahi was serving as PML-Q parliamentary leader in NA Tahir Bashir Cheema has been appointed to the post ISLAMABAD: Pakistan Muslim League-Quaid (PML-Q) President Chaudhry Shujaat Hussain has removed Moonis Elahi as parliamentary leader in the National Assembly. Former federal minister Moonis Elahi was … Read more

LHC seeks FIA reply for placing Moonis Elahi’s wife on no-fly list

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LHC FIA

LHC expressed displeasure over FIA for not submitting reply Moonis Elahi’s wife has challenged inclusion of her name in the no-fly list. Tehreem Elahi said she was not allowed to board her flight on Jan 10 LAHORE: The Lahore High Court (LHC) on Monday expressed displeasure over the Federal Investigation Agency (FIA) for not submitting … Read more

Moonis Elahi’s missing friend appears in court

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Moonis Elahi friend

Police presented Ahmad Faran Khan in court He is a friend of former federal minister Moonis Elahi Ahmed Farhan told court he was with his family LAHORE: The Lahore High Court (LHC) on Wednesday disposed of a habeas corpus petition challenging alleged detention of Ahmad Faran Khan, a friend of former federal minister Moonis Elahi, … Read more

Moonis Elahi rejects rumours of any breach in relations with PTI

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Moonis Elahi

Meeting between Imran and Moonis Elahi lasted for 20 minutes. Imran Khan expressed reservation over Parvez’s statement “Chaudhry yaar aenjh naa karya kar,” Fawad Chaudhry said. LAHORE: Moonis Elahi, Pakistan Muslim League-Q (PML-Q) leader and son of Punjab Chief Minister Parvez Elahi, on Sunday rejected rumours of any breach in relations between his father and … Read more

Dissolution of assemblies: CM Punjab to meet Imran Khan today

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CM Punjab Imran

CM Punjab Pervaiz Elahi to meet Imran Khan today He will be accompanied by Moonis and Hussain Elahi Imran Khan is to unfurl the decision regarding the dissolution of assemblies today LAHORE: To reach a conclusion regarding the dissolution of assemblies, Chief Minister (CM) Punjab Pervaiz Elahi, Moonis Elahi and Hussain Elahi are expected to … Read more

Govt to challenge Moonis Elahi’s bail in money laundering case

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LAHORE: The federal government has decided to challenge pre-arrest bail granted to Pakistan Muslim League-Quaid (PML-Q) leader and former federal minister Moonis Elahi in the money laundering case. According to sources, the government has decided to approach the Lahore High Court (LHC) for cancellation of bail granted to Moonis Elahi and Muhammad Khan Bhatti in … Read more

Court extends Moonis Elahi’s bail in money laundering case

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Moonis Elahi

LAHORE: A Lahore banking court  extended the interim bail of Pakistan Muslim Quaid (PML-Q) leader Moonis Elahi for a day in money laundering case on Friday. Judge Muhammad Aslam Gondal today heard the bail pleas of former MNA Moonis Elahi, Secretary Punjab Assembly, Muhammad Khan Bhatti and Wajid Ali Bhatti. The accused appeared before the … Read more

Moonis Elahi granted interim pre-arrest bail in money laundering case

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Moonis Elahi

A special court (banking office) on Wednesday granted interim pre-arrest bail to PML-Q leader and former federal minister Chaudhry Moonis Elahi till July 4 in a case of alleged money laundering registered by the Federal Investigation Agency (FIA) pursuant to a report of the Sugar Inquiry Commission 2020. Read more: Imran says never thought to … Read more

Moonis Elahi says PM should tell friends ‘don’t panic’ by Shahbaz’s meeting

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ISLAMABAD: Pakistan Muslim League-Q (PML-Q) MNA Chaudhry Moonis Elahi on Monday said Prime Minister Imran Khan should tell our friends that don’t get panicked by the PML-Q leaders’ meetings with the opposition leaders. “The relationship with Imran Khan has been made to carry on,” he said talking to media while clarifying his party’s position after … Read more

Moonis Elahi directs WAPDA to ensure foolproof security at Dasu Hydropower Project

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Dasu

LAHORE: Federal Minister for Water Resources Moonis Elahi has directed the Water and Power Development Authority (Wapda) to ensure a foolproof security arrangement in collaboration with relevant stakeholders at the site of the Dasu Hydropower Project. Read more: Wapda chief, Chinese envoy discuss Dasu hydropower project Elahi was chairing a meeting of the 4,320-MW project’s … Read more

PM summons high-level meeting to discuss Pandora Papers leak

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Prime Minister Imran Khan has summoned a high-level meeting at 5pm today (Monday) to discuss the Pandora Papers saga. Well-informed sources told Bol News that during the meeting, officials will brief the PM on the situation following the Pandora papers leak. The meeting will be held at the Prime Minister’s House, and it will be … Read more

PM vows to investigate citizens mentioned in ‘Pandora Papers’

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ISLAMABAD: Prime Minister Imran Khan on Sunday promised Sunday to “investigate” all Pakistani citizens connected to a massive probe into the hidden wealth of politicians worldwide, after members of his inner circle were implicated in the report. The so-called “Pandora Papers” investigation – involving some 600 journalists from media including The Washington Post, the BBC … Read more

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