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FIA launches inquiries against Moonis frontmen

Inquiry initiated on the basis of suspicious transactions in their accounts

Chaudhry moonis elahiErum aminArshad iqbalInvestigation agencyPunjab assemblyFederal investigation agencyChaudhry moonisChaudhry moonis elahi

Federal minister urges Gen (retd) Bajwa to clarifiy Parvez, Moonis claims

Federal Minister for Energy Khurram Dastagir on Tuesday said that former chief of army staff General Qamar Javed Bajwa should issue a clarification on Pakistan Muslim League-Quaid leaders.

Nawaz sharifAsif ali zardariKhurram dastgirChaudhry parvez elahiImran khanChaudhry moonisQamar javed bajwaChaudhry moonis elahiParvez elahiMoonis elahiMuslim league quaidEnergy khurram dastagir onPakistan muslim league nawazPakistan democratic movementFederal energy minister khurram dastgirEnergy khurram dastagir

LHC dismisses money laundering case against Moonis Elahi

LHC dismisses money laundering case against Moonis Elahi. The case was registered under section 109, 420, 468, 471, 34 of PPC.

Lahore high courtChaudhry moonisJustice asjad javed gharalMazhar abbasNawaz bhattiWajid khan bhattiMoonis elahiInvestigation agencyAlliance sugar mills groupHigh courtFederal investigation agencyAnti money launAlliance sugar millsAsjad javed gharal

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