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Moonis Elahi denies links to alleged frontmen in money laundering case - Pakistan

In response to FIA questionnaire, he says he did not use the influence of Punjab CM's office to secure NOC for RYK Sugar Mills.

Rahim yar khanNawaz bhattiMazhar abbasParvez elahiMoonis elahiInvestigation agencyAlliance sugar millsSugar mills ltdAlliance sugar mills groupSugar inquiry commissionFederal investigation agencyMills ltdPakistan penal codeCorruption actAnti money laundering actCorruption circle

Money laundering case: Banking court grants Moonis Elahi interim bail

Lahore s banking court grants Moonis interim bail till July 4 against surety of Rs500,000

Mazhar iqbalNawaz bhattiAmjad pervaizImran khanMoonis elahiMuhammad khan bhattiInvestigation agencyPunjab assemblySugar commissionFederal investigation agencyCorruption circleMoney laundering act

FIA files Rs720m money laundering case against Moonis

FIA files Rs720m money laundering case against Moonis
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Lahore high courtRahim yar khanAamir saeed rawnMoonis elahiInvestigation agencySugar mills ltdRahim yar khan alliance sugar millsAlliance sugar mills groupSugar inquiry commissionFederal investigation agencyPakistan penal codeCorruption actAnti money laundering actCrime circleCorruption circleRahim yar

FIA registers case against Moonis, others

LAHORE: The Anti-Corruption Circle of the Federal Investigation Agency on Wednesday registered a case against PMLQ leader and former federal minister Moonis Elahi and others over charges of money.

Rahim yar khanMazhar abbasRana sanaullahPervaiz elahiTarik jawaidWajih ahmed khan bhattiShehbaz sharifImran khanNawaz bhattiMakhdum omar shehryarMoonis elahiMuhammad khan bhattiCascade tek pvt ltdCourt centralPunjab assemblyCorruption circle of the federal investigation agency

FIA registers money laundering case against Moonis Elahi - Pakistan

PML-Q leader's lawyer says FIA move will be challenged in LHC, case based on "mala fide".

Lahore high courtRahim yar khanMazhar abbasChaudhry shujaat hussainPervaiz elahiAmir saeed raoShehbaz sharifImran khanMoonis elahiMuhammad khan bhattiMazhar abbassM nawaz bhattiTarik jawaidWajih ahmed khan bhattiChaudhry salik hussainPmlq moonis elahi

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