Tag: Money Laundering

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PTI President Pervaiz Elahi Released Amid Illegal Appointments And Money Laundering Scandal

LAHORE: PTI President Chaudhry Pervaiz Elahi was released from Kot Lakhpat jail on Tuesday night after the Lahore High Court (LHC) granted him bail...

FIA Initiates Interpol Request For Moonis Elahi’s Extradition

The Anti-Money Laundering Circle of the Federal Investigation Agency (FIA) Lahore has escalated its efforts to bring Pakistan Tehreek-e-Insaf (PTI) leader Moonis Elahi to...

Supreme Court Set To Confront Absconder Moonis Elahi As FIA Appeals For FIR Restoration

The Supreme Court is set to deliberate on an appeal presented by the Federal Investigation Agency (FIA), aiming to reinstate an FIR against Chaudhry...

Al-Qadir Trust Case: Court Issues Non-Bailable Arrest Warrants Of Malik Riaz, Shahzad Akbar And 4 Others

ISLAMABAD: In a dramatic turn of events, an Islamabad accountability court has unleashed a legal onslaught by issuing non-bailable arrest warrants for prominent figures,...

EXCLUSIVE: NAB Files Rs 1.2 Billion Corruption Reference Against Parvez Elahi And Moonis Elahi

LAHORE: The National Accountability Bureau (NAB) in Lahore has officially lodged a corruption reference amounting to Rs 1.2 billion against the Ch. Pervez Elahi...