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Money laundering case: Court declares Moonis absconder, orders assets freeze

LAHORE: Judicial Magistrate of District Courts Ghulam Murtaza Virk on Saturday declared former federal minister Moonis Elahi, allegedly involved in money laundering, as an absconder and ordered.

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Plea for facilities in jail: Lahore High Court orders to produce ex-Punjab CM today

Plea for facilities in jail: Lahore High Court orders to produce ex-Punjab CM today
theprint.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theprint.in Daily Mail and Mail on Sunday newspapers.

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PTI s Parvez Elahi gets bail in money laundering case – The Frontier Post

PTI s Parvez Elahi gets bail in money laundering case – The Frontier Post
thefrontierpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thefrontierpost.com Daily Mail and Mail on Sunday newspapers.

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Parvez Elahi gets bail in money laundering case

Earlier, a local magistrate had sent him to prison after rejecting FIA s physical remand plea

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Parvez Elahi is granted bail in money laundering case

Parvez Elahi is granted bail in money laundering case, PTI, FIA, Moonis Elahi, Panama, anti-corruption court

Parvez elahiChaudhry parvez elahiGhulam murtaza virkMoonis elahiInvestigation agencyInvestigation agency onFederal investigation agencyPanama papers