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

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

Pervez Elahi bail

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Salman Shehbaz money laundering case

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money laundering

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FIA arrests Mohammad Khan Bhatti in ML case  

Muhammad Khan Bhatti

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Salman Shehbaz

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

Court grants

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Shehbaz, Hamza again escape from indictment in money laundering case

FIA

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

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

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court

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Shehbaz and Hamza parole release

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