Tue, 21-Oct-2025

LHC dismisses money laundering case against Moonis Elahi

Moonis Elahi LHC

Lahore High Court (LHC) on Monday dismissed money laundering case registered by the FIA against Moonis Elahi. The court accepted the petition filed by Elahi for rejection of the money laundering case. Justice Asjad Javed Ghural declared the reserved verdict on the request of Moonis Elahi. In the previous hearing, LHC gave an opportunity to the … Read more

Quashment of ML case: Govt asked to submit replies in Moonis’s plea

Moonis Elahi LHC

LAHORE: The Lahore High Court on Tuesday allowed an opportunity to a federal law office to submit replies on behalf of the government and the Federal Investigation Agency (FIA) to a petition of former federal minister Chaudhry Moonis Elahi seeking quashment of a case of alleged money laundering registered by agency against him in the … Read more