Court orders blockage of assets, passport of Moonis Elahi in money-laundering case
Pakistan
The court directed that the names of these six fugitives be added to the Passport Control List
LAHORE (Dunya News) – The Federal Investigation Agency (FIA) has achieved a significant development in its money-laundering case.
The Special Central Court in Lahore has ordered the blocking of identification cards and passports of six proclaimed offenders, including Moonis Elahi, son of former Punjab chief minister Chaudhry Parvez Elahi.
Judge Tanveer Ahmed Sheikh presided over the hearing of the FIA's challan. The fugitives named in the case included Farasat Ali Chatha, Imtiaz Ali Shah, Moonis Elahi, Aamir Sohail, and Aamir Fayyaz.
The court directed that the names of these six fugitives be added to the Passport Control List.
It also ordered the freezing of the properties and bank accounts of Moonis Elahi and Zaigham Abbas.
In addition, more than 26 kanal owned by Moonis Elahi in Kasur have been frozen, along with a plot and a house located in Gulberg.
The court has requested compliance reports for the next hearing and adjourned the proceedings until Sept 19.
