Ch Pervaiz Elahi will also be investigated in the case
Lahore: The Federal Investigation Agency (FIA) on Wednesday launched a money-laundering inquiry against Pakistan Muslim League-Quaid (PML-Q) leader Moonis Elahi.
As per the official sources, the FIA Lahore's Corporate Crime Circle registered the case against Moonis Elahi on the sugar commission’s report.
The PML-Q stalwart is accused of making properties abroad by allegedly sending money through Hundi and Hawala, the FIA said.
Chaudhry Pervaiz Elahi, Speaker of Punjab Assembly and father of Moonis Elahi, will also be investigated in the money laundering case.
The FIA has also arrested two close associates of the secretary Punjab Assembly – Nawaz Bhatti and Mazhar Iqbal – in a case related to money laundering.
Source: Chargers plan to add depth with RB Elliott
- 6 hours ago
PTI founder's appeal for medical examination, talks with sons approved
- 8 hours ago
Another polio case reported in KP
- 10 hours ago
Global digital operator VEON invests $15mn in Pakistan
- 10 hours ago
The ROG Strix Scar 16 and 18 come with a lid that lights up and more RGB
- 9 hours ago
Gold price surges Rs1,000 per tola in Pakistan
- 7 hours ago
PM Shehbaz reiterates resolve to steer economy towards growth
- 2 hours ago
Folk singer Peter Yarrow dies at 86
- 8 hours ago
PTI founder permits party to continue dialogue with govt: Barrister Gohar
- 4 hours ago
List of world’s richest people released
- 9 hours ago
PM inaugurates Faceless Customs Assessment System
- 4 minutes ago
Iraqi Army’s 104th anniversary celebrated at NCTC Pabbi
- 10 hours ago
