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The FIA cash laundering circle has issued a 3rd call-up discover to Moonis Elahi. It asks Moonis to seem earlier than the company and file his assertion.
Moonis Elahi has been directed to carry alongside his id card, documentary proof, and checking account.
The FIA stated billions of rupees have been transferred from the account of most important suspect Amir Sohail into Moonis’s checking account.
Moonis has been requested to clarify the quantity transferred into his account by Amir Sohail.
A day earlier, the Lahore District and Classes Court docket has prolonged the interim bail of former Punjab chief minister Parvez Elahi’s son and daughter-in-law within the cash laundering case until June 12.
When the extra periods decide heard the bail functions, eight folks, together with Moonis Elahi’s spouse Tehreem and sister-in-law Zara Elahi, appeared within the court docket.
The court docket summoned the events for ultimate arguments.
Within the bail pleas, the stance was adopted that the FIA’s allegation of cash laundering was baseless and politically motivated vendetta.
The FIA has registered a cash laundering case in opposition to the previous chief minister’s members of the family and others.
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