Moonis Elahi denies links to alleged frontmen in money laundering case - Pakistan
In response to FIA questionnaire, he says he did not use the influence of Punjab CM's office to secure NOC for RYK Sugar Mills.
Source: dawn.com
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Moonis Elahi denies links to alleged frontmen in money laundering case - Pakistan
In response to FIA questionnaire, he says he did not use the influence of Punjab CM's office to secure NOC for RYK Sugar Mills.
Source: dawn.com
Money laundering case: Banking court grants Moonis Elahi interim bail
Lahore's banking court grants Moonis interim bail till July 4 against surety of Rs500,000
Source: geo.tv
FIA registers case against Moonis, others
LAHORE: The Anti-Corruption Circle of the Federal Investigation Agency on Wednesday registered a case against PMLQ leader and former federal minister Moonis Elahi and others over charges of money...
Source: thenews.com.pk
FIA registers money laundering case against Moonis Elahi - Pakistan
PML-Q leader's lawyer says FIA move will be challenged in LHC, case based on "mala fide".
Source: dawn.com