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Money laundering case: Court declares Moonis absconder, orders assets freeze

LAHORE: Judicial Magistrate of District Courts Ghulam Murtaza Virk on Saturday declared former federal minister Moonis Elahi, allegedly involved in money laundering, as an absconder and ordered. ....

Lahore , Punjab , Pakistan , Moonis-elahi , Pmlq-moonis-elahi , Ghulam-murtaza-virk , Judicial-magistrate , District-courts-ghulam-murtaza-virk , Anti-corruption-establishment ,

Plea for facilities in jail: Lahore High Court orders to produce ex-Punjab CM today

Plea for facilities in jail: Lahore High Court orders to produce ex-Punjab CM today
theprint.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theprint.in Daily Mail and Mail on Sunday newspapers.

Gujranwala , Punjab , Pakistan , Muhammad-zaman , Balochistan , Lahore , Pakistani , Ghulam-murtaza-virk , Chaudhry-parvez-elahi , Parvez-elahi , Justice-amjad-rafiq , Punjab-assembly

PTI's Parvez Elahi gets bail in money laundering case – The Frontier Post

PTI's Parvez Elahi gets bail in money laundering case – The Frontier Post
thefrontierpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thefrontierpost.com Daily Mail and Mail on Sunday newspapers.

Lahore , Punjab , Pakistan , Panama , Panamanian , Ghulam-murtaza-virk , Chaudhry-parvez-elahi , Moonis-elahi , Parvez-elahi , Investigation-agency , Federal-investigation-agency , Panama-papers

Parvez Elahi gets bail in money laundering case

Earlier, a local magistrate had sent him to prison after rejecting FIA s physical remand plea ....

Lahore , Punjab , Pakistan , Panama , Panamanian , Parvez-elahi , Moonis-elahi , Chaudhry-parvez-elahi , Ghulam-murtaza-virk , Investigation-agency , Dunya-news , Federal-investigation-agency

Parvez Elahi is granted bail in money laundering case

Parvez Elahi is granted bail in money laundering case, PTI, FIA, Moonis Elahi, Panama, anti-corruption court ....

Panama , Panamanian , Parvez-elahi , Chaudhry-parvez-elahi , Ghulam-murtaza-virk , Moonis-elahi , Investigation-agency , Investigation-agency-on , Federal-investigation-agency , Panama-papers ,