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Web Desk
Aug 22, 2024

Court orders blocking of CNIC, passports of Moonis Elahi in money laundering case

Among the assets frozen are over 26 kanals of land in Kasur, as well as a plot and a house located in Gulberg, Lahore.

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Web Desk
Jan 30, 2024

FIA requests Interpol to issue red warrant for Moonis Elahi

Moonis Elahi has been evading legal proceedings, and consistently defying notices issued by both the court and the FIA. Despite repeated calls to participate in the investigation, Monis Elahi has steadfastly refused to cooperate.

Web Desk
Jan 09, 2024

Moonis Elahi’s non-bailable arrest warrants issued

It was further stated in the petition that since Moonis had not been cooperating with the Establishment and was hiding

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Web Desk
Nov 28, 2023

FBR initiates audit of Parvez Elahi’s family milk factory

During the audit of Parvez Elahi’s milk factory, the authority will seize and retain any necessary materials, as deemed essential

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Web Desk
Nov 23, 2023

FIA freezes Moonis Elahi’s bank accounts, seals properties

Moonis Elahi also reportedly withdrew all the funds from the frozen bank accounts prior to FIA’s action. FIA has secured documents detailing the transactions, shedding light on the extent of the alleged financial misconduct.

Web Desk
Nov 17, 2023

LHC declares Moonis Elahi as ‘fugitive’, orders property seizure

In response to his continued absence, the court has issued nonbailable arrest warrants against Elahi, ordering his immediate arrest and designating him as an ad litem party.

Web Desk
Oct 17, 2023

NAB readies reference against Parvez, Moonis Elahi in corruption, kickbacks case

After an approval from the NAB chairman, the reference will be filed in an accountability court.

Web Desk
Sep 04, 2023

Large amount of currency transferred to Moonis Elahi’s account, says NAB report

Moreover, during Pervaiz Elahi’s tenure, agricultural land was also purchased in Kasur, with Pervaiz Elahi’s daughter-in-law acquiring 748 kanals of land in Gujarat.

Web Desk
Aug 28, 2023

Reconciliation with PTI chief only way out of crisis: Moonis

He cautioned against delaying elections, as this would exacerbate the country’s already fragile economic situation.

Web Desk
Aug 23, 2023

NAB implicates Moonis Elahi in corruption, money laundering charges

the report concludes that Moonis Elahi engaged in acts of corruption, including money laundering and abuse of his father’s political influence for personal gain