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FIA tells LHC: Parvez family used peon s accounts for money laundering - Newspaper

Rasikh says FIA repeating old charges, case quashed by high court

Lahore high courtMoonis elahiRasikh elahiZara elahiParvez elahiQaiser iqbal bhattiTehreem elahiInvestigation agencyPunjab assemblyFederal investigation agency

Sessions court extends interim bail of wife of Moonis Elahi, others till May 30 in money laundering case

LAHORE, MAY 18 (ONLINE): Sessions Court has extended interim bail of 8 accused including wife of Moonis Elahi till May 30 in money laundering case.The dubious transactions of Rs 800 million and money laundering case against wife of Moonis Elahi and o

Tehreem elahiRasikh elahiZara ealhiMoonis elahiGhulam rasoolSessions courtSessions judge ghulam rasool

FIA tells high court: Moonis wife a suspect in money-laundering case - Newspaper

Judge observes that FIR against the petitioner appears to have been registered to avenge quashment of the case against her husband.

Lahore high courtJustice shehram sarwar chaudhryTehreem elahiJustice chaudhrySarfraz virkImran khanMoonis elahiInvestigation agencyFederal investigation agencyDirector sarfraz virkShehram sarwar chaudhryPakistan tehreeki insaf chairman imran

Moonis wife, others granted bail in FIA case - Newspaper

LAHORE: A sessions court on Saturday granted interim pre-arrest bail to the wife of former federal minister Moonis.

Lahore high courtTehreem elahiRasikh elahiImran khanMoonis elahiAmjad parvezInvestigation agencyPunjab assemblyFederal investigation agencyAdvocate amjad parvez

FIA tells high court: Moonis wife a suspect in money-laundering case - Newspaper

Judge observes that FIR against the petitioner appears to have been registered to avenge quashment of the case against her husband.

Lahore high courtJustice shehram sarwar chaudhryTehreem elahiJustice chaudhrySarfraz virkImran khanMoonis elahiInvestigation agencyFederal investigation agencyDirector sarfraz virkShehram sarwar chaudhryPakistan tehreeki insaf chairman imran

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