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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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LHC dismisses money laundering case against Moonis Elahi

LHC dismisses money laundering case against Moonis Elahi. The case was registered under section 109, 420, 468, 471, 34 of PPC. ....

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Court summons Moonis Elahi as FIA files challan - Pakistan

Moonis is facing money laundering charges. ....

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Court summons Moonis as FIA files challan - Newspaper

Moonis is facing money laundering charges. ....

Rahim Yar Khan , Chaudhry Moonis , Mazhar Abbas , Nawaz Bhatti , Chaudhry Parvez Elahi , Wajid Khan Bhatti , Muhammad Khan Bhatti , Investigation Agency , Sugar Mills Ltd , Rahim Yar Khan Alliance Sugar Mills , Federal Investigation Agency , Besides Elahi , Chief Minister Chaudhry Parvez Elahi , Muhammad Khan , Rahim Yar Khan Sugar , Pakistan Penal Code , Corruption Act , Anti Money Laundering Act , Rahim Yar , Alliance Sugar , Mills Ltd ,

Court extends Moonis Elahi's interim bail in money laundering case

Court extends Moonis Elahi's interim bail in money laundering case
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