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Moonis declared PO in money laundering case

LAHORE: An accountability court on Monday declared Moonis Elahi, former federal minister, a proclaimed offender in a money laundering case.The National Accountability Bureau finished the process to.

Moonis elahiNaseem ahmad virkWaris ali janjuaNational accountability bureauJudge naseem ahmad virk

Moonis Elahi declared absconder in graft case by Lahore accountability court - Pakistan

Prosecutor tells court the PTI leader has neither surrendered for arrest nor joined investigation.

Naseem ahmad virkMoonis elahiParvez elahiWaris ali janjuaInvestigation agencyNational accountability bureauFederal investigation agencyAnti corruption establishmentJudge naseem ahmad virk

Shehbaz, Hamza s indictment deferred - Pakistan

Shehbaz expresses concern over the FIA’s partiality, says he has been targeted on “political grounds”.

Nawaz sharifSaaf paniShehbaz sharifImran khanHamza shehbazMarriyum aurangzebAijaz hassan awanBashir memonRana tanvirNaseem ahmad virkPunjab saaf pani companyInvestigation agencyNational accountability bureauNational assemblyFederal investigation agencyPresiding judge ijaz hassan awan

Shehbaz s daughter, son-in-law declared proclaimed offenders - Pakistan

Sufficient evidence is available regarding the absconding of the suspects to declare them proclaimed offenders, judge says.

Ali imran yousafShehbaz sharifNaseem ahmad virkPunjab saaf pani companyAli trade centreGhausul azam developersPunjab power development companyAli fatima developers pvt ltdAli processed food pvt ltdMadina food pvt ltdJudge naseem ahmad virkPunjab saaf paniFatima developers pvt ltdSali towers

Shehbaz s daughter, son-in-law declared POs - Newspaper

Sufficient evidence is available regarding the absconding of the suspects to declare them proclaimed offenders, judge says.

Ali imran yousafShehbaz sharifNaseem ahmad virkPunjab saaf pani companyAli trade centreGhausul azam developersPunjab power development companyAli fatima developers pvt ltdAli processed food pvt ltdMadina food pvt ltdJudge naseem ahmad virkPunjab saaf paniFatima developers pvt ltdSali towers

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