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PTI prohibited funding case: LHC restrains FIA from harassing Imran Khan

LAHORE: Taking up PTI Chairman Imran Khan’s petition challenging a call-up notice issued by the Federal Investigation Agency in the prohibited funding case, the Lahore High Court on Tuesday. ....

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Anti-Money Laundering Act given no retrospective effect, rules LHC - Newspaper

Issues detailed verdict, allowing PML-Q leader Moonis Elahi's plea against money laundering case instituted by FIA. ....

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LHC quashes money laundering case against Moonis - Newspaper

IO fails to satisfy court as to how banking offence was made out against Moonis if no loss to national kitty was established. ....

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Moonis files petition in LHC against money laundering case in FIA

Moonis files petition in LHC against money laundering case in FIA
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Money laundering case: LHC seeks FIA's reply on Moonis Elahi's plea

The LHC sought a reply from FIA on PML-Q leader Moonis Elahi’s plea for the dismissal of money laundering case. ....

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