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ACE arrests Elahi's aide on corruption charges

Bhatti transferred to Rawalpindi on transit remand after being accused of corruption of Rs300 million in sugar stocks ....

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ACE registers another FIR against Bhatti - Newspaper

LAHORE: The Anti-Corruption Department (ACE) Lahore on Wednesday handed over Muhammad Khan Bhatti, former principal. ....

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LHC issues notice to NAB on Moonis Elahi's plea

LHC issued notices to NAB and other respondents in a money laundering case against the former federal minister and PML-Q leader Moonis Elahi. ....

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Money-laundering: LHC quashes FIA case against Moonis Elahi

LAHORE: The Lahore High Court on Monday quashed the money-laundering case instituted by the Federal Investigation Agency against Moonis Elahi, the son of PMLQ leader and Punjab Chief Minister. ....

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LHC orders to quash FIR against Moonis in money laundering case

On whose direction the inquiry was initiated, Justice Ghural asks during proceedings
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