Pakistan
Money fraud case: Moonis's ID, passport blocked, properties seized
Accused include Moonis Elahi, Farast Ali Chatta, Imtiaz Ali Shah, Aamir Sohail, and Aamir Fayyaz
Lahore: The Special Central Court Lahore order edto block the identity cards and passports of six alleged accused including Pakistan Tehreek-e-Insaf (PTI) leader Moonis Elahi in the money laundering case.
The money laundering case against Moonis and other Proclaimed Offenders (POs) was heard in the Special Central Court Lahore, where Judge Tanveer Ahmed heard the challan of Federal Investigation Agency (FIA).
The court ordered to block the ID cards and passports of six POs 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 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 the Gulberg area of Lahore in the name of Moonis Elahi.
The court adjourned the hearing till September 19 while calling for implementation reports on the next hearing.