FIA Blocks Moonis Elahi’s CNIC as Part of Money Laundering Investigation

A spokesperson for the Federal Investigation Agency (FIA) announced that the identity card of Pakistan Tehreek-e-Insaf (PTI) leader Moonis Elahi has been blocked following a court order. The spokesperson also revealed that Elahi’s passport has been added to the control list.

Moonis Elahi declared proclaimed offender in corruption case

In addition to Moonis Elahi, the identity cards of six other individuals have also been blocked in relation to an anti-money laundering case. The additional accused are Amir Sohail, Umer Fayyaz, Imtiaz Ali Shah, Fawad Ali, and Abid Ali. The measures are part of the ongoing investigation into the money laundering allegations.

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