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PTI prohibited funding case: LHC restrains FIA from harassing Imran Khan

LAHORE: Taking up PTI Chairman Imran Khan’s petition challenging a call-up notice issued by the Federal Investigation Agency in the prohibited funding case, the Lahore High Court on Tuesday.

Lahore high courtJustice asjad javed ghuralImran khanElection commission of pakistanInvestigation agencyFederal investigation agencyAsjad javed ghuralDeputy directorElection commission

Anti-Money Laundering Act given no retrospective effect, rules LHC - Newspaper

Issues detailed verdict, allowing PML-Q leader Moonis Elahi's plea against money laundering case instituted by FIA.

Lahore high courtRahim yar khanMazhar abbasShujaat hussainChaudhry parvez elahiJustice qazi faez isaChaudhry moonis elahiJustice asjad javed ghuralJustice ghuralInvestigation agencyNational accountability bureauSupreme courtAnti money laundering actAsjad javed ghuralFederal investigation agencyPakistan penal code

LHC quashes money laundering case against Moonis - Newspaper

IO fails to satisfy court as to how banking offence was made out against Moonis if no loss to national kitty was established.

Asad ali bajwaChaudhry moonis elahiWajid bhattiJustice asjad javed ghuralAmjad pervezKhan tareenKhan bhattiInvestigation agencyPunjab assemblyLahore high court onLahore high courtFederal investigation agencyAsjad javed ghuralJahangir khan tareenRahim yar sugar mills

Moonis files petition in LHC against money laundering case in FIA

Moonis files petition in LHC against money laundering case in FIA
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Lahore high courtRahim yar khanJustice asjad javed ghuralMoonis elahiInvestigation agencyNational accountability bureauPunjab chief ministerFederal investigation agencyAsjad javed ghuralRahim yar khan sugar millsAnti money laundering act

Money laundering case: LHC seeks FIA s reply on Moonis Elahi s plea

The LHC sought a reply from FIA on PML-Q leader Moonis Elahi’s plea for the dismissal of money laundering case.

Lahore high courtPmlq moonis elahiJustice asjad javed ghuralAmjad pervaizMoonis elahiInvestigation agencyPakistan muslim league quaidFederal investigation agencyAsjad javed ghuralMoney laundering caseMoonis elahi