Ch Pervaiz Elahi will also be investigated in the case
Lahore: Pakistan Muslim League Quaid (PML-Q) Member of the National Assembly (MNA) Moonis Elahi appeared before the Federal Investigation Agency (FIA) in a money laundering case against him, GNN reported on Thursday.
According to details, Moonis Elahi reached the FIA office following a money-laundering inquiry launched against him, however, the FIA officials directed him to appear on Thursday morning. He was summoned at 8:30 am.
Moonis Elahi arrived at the FIA office on time.
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.
Colts CB Gardner suffers noncontact calf injury
- 5 گھنٹے قبل
A defense of Thanksgiving turkey
- 19 گھنٹے قبل
Transfer portal primer: 'At 12:01 a.m. on Jan. 2, you're going to see people instantly commit'
- 5 گھنٹے قبل
The long, fun list of things we could do with unlimited clean energy
- 4 گھنٹے قبل
Your blood could save up to three lives this Giving Tuesday
- 4 گھنٹے قبل
President Zardari has summoned the joint session of Parliament for tomorrow.
- 20 گھنٹے قبل
Field Marshal,Egypt’s Foreign Minister vow to deepen long-standing ties
- 21 گھنٹے قبل
Egyptian Foreign Minister meets Field Marshal,reaffirming commitment to enhancing defence cooperation.
- 20 گھنٹے قبل
Child body who fell into open manhole in Karachi found
- 21 گھنٹے قبل
IHC declines plea for immediate stay in advocate Iman Mazari, Hadi Chatha in controversial Tweets Case
- 19 گھنٹے قبل
How to fix the broken visa system for high-skill workers
- ایک دن قبل
Lakki Marwat: Suicide attack on police van leaves one officer martyred,one militant killed.
- 19 گھنٹے قبل
