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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. ....

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Money laundering, kickbacks: FIR registered against Moonis

LAHORE: The Federal Investigation Agency has registered a case against Moonis Elahi, son of former Punjab chief minister Pervaiz Elahi, over charges of money laundering and receiving kickbacks. It. ....

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FIA summons Moonis today

LAHORE: The Federal Investigation Agency summoned Moonis Elahi, son of former Punjab chief minister Pervaiz Elahi, in person for the third time in an inquiry related to money laundering and assets. ....

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Moonis bought assets abroad the day his father was sworn in

ISLAMABAD: Chaudhry Moonis Elahi purchased several properties in Spain on the day his father took oath as Chief Minister Punjab on July 27 last year, reveals the information obtained by the National. ....

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NA speaker ready to accept resignations of 30 more PTI lawmakers

NA speaker ready to accept resignations of 30 more PTI lawmakers ....

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