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FIA submits report in Moonis Elahi money laundering caseBreaking

March 14, 2024

The Federal Investigation Agency (FIA) on Thursday submitted to the Lahore Central Court a report on the freezing of former federal minister and PTI leader Moonis Elahi's properties in a money laundering case. FIR informed the court that Mooni’s plot No. 182, Abu Bakar Block in New Garden Town, Lahore and shares in the name of ME Capital had also been frozen. It may be mentioned here that the court had declared Moonis an absconder in the case. The court had sought a report on the freezing of Mooni's properties.

Credit: Independent News Pakistan (INP)