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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

Lahore high courtRahim yar khanMazhar abbasJustice asjad javaid ghuralMuhammad nawaz bhattiAsad ali bajwaMakhdoom omar shehryarTarik jawaidWajid khan bhattiAmjad pervezPervez elahiMaryam nawazMoonis elahiMuhammad aliJustice ghuralInvestigation agency

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.

Lahore high courtChaudhry moonisJustice asjad javed gharalMazhar abbasNawaz bhattiWajid khan bhattiMoonis elahiInvestigation agencyAlliance sugar mills groupHigh courtFederal investigation agencyAnti money launAlliance sugar millsAsjad javed gharal

Court summons Moonis Elahi as FIA files challan - Pakistan

Moonis is facing money laundering charges.

Rahim yar khanChaudhry moonisMazhar abbasNawaz bhattiChaudhry parvez elahiWajid khan bhattiMuhammad khan bhattiInvestigation agencySugar mills ltdRahim yar khan alliance sugar millsFederal investigation agencyBesides elahiChief minister chaudhry parvez elahiMuhammad khanRahim yar khan sugarPakistan penal code

Court summons Moonis as FIA files challan - Newspaper

Moonis is facing money laundering charges.

Rahim yar khanChaudhry moonisMazhar abbasNawaz bhattiChaudhry parvez elahiWajid khan bhattiMuhammad khan bhattiInvestigation agencySugar mills ltdRahim yar khan alliance sugar millsFederal investigation agencyBesides elahiChief minister chaudhry parvez elahiMuhammad khanRahim yar khan sugarPakistan penal code

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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Muhammad khanNorth west frontierMna chaudhry moonis elahiWajid khan bhattiMoonis elahiMuslim league quaidPakistan muslim league quaid