Suspect Armaghan sent on physical remand in money laundering case
- 15-Apr-2025
KARACHI: An anti-terrorism court in Karachi on Tuesday sent Armaghan Qureshi, suspect in the Mustafa Amir murder case, on physical remand in money laundering case, ARY News reported. As per details, the suspect was handed over to police on physical remand till April 24 and his medical report was also submitted to the court. The […]
Pakistani sues Scotland Yard for seizing £600,000 in money laundering case
- 16-Sep-2024
British Pakistani Ahsan Javaid has sued Scotland Yard to recover his nearly £600,000 confiscated by the police from him after the Crown Prosecution Service (CPS) failed to prove its £34 million money laundering case against him. At the heart of Ahsan Javaid’s case against the London Police are his four laptops which the Scotland Yard […]
Moonis Elahi’s CNIC blocked in money laundering case
- 26-Aug-2024
LAHORE: The Computerized National Identity Card (CNIC) of PTI leader Moonis Elahi, has been blocked in a money laundering case on court orders, ARY News reported. As per details, the CNICs of six other co-accused including Amir Sohail, Umair Fiyaz, Imtiaz Ali Shah, Fursat Ali, and Abid Ali Khan have also been blocked. According to […]
FIA tightens noose around Moonis Elahi in money laundering case
- 14-Jun-2024
LAHORE: The Federal Investigation Agency (FIA) has tightened its noose around PTI leader Moonis Elahi in money laundering case, declaring him a ‘proclaimed offender’ and submitting a supplementary challan in Lahore Court, ARY News reported on Friday. The challan, submitted in the FIA’s anti-money laundering court in Lahore, alleged that Farasat Ali Chatha deposited Rs1 […]
Khadija Shah challenges FIA inquiry in LHC
- 18-Dec-2023
LAHORE: Pakistan Tehreek-e-Insaf (PTI) activist Khadija Shah has challenged the Federal Investigation Authority’s (FIA) inquiry in Lahore High Court (LHC), ARY News reported. As per details, PTI’s Khadija Shah has moved LHC against FIA inquiry in a money laundering case. The plaintiff in her plea urged Lahore High Court to declare the inquiry in the […]
Lahore court orders seizure of property of Moonis Elahi
- 17-Nov-2023
LAHORE: The Special Central Court in Lahore ordered to seizure of all assets and bank accounts of former federal minister Moonis Elahi – son of PTI President Parvez Elahi – in a money laundering case, ARY News reported on Friday. According to the details, the special court in Lahore declared the former federal minister Moonis […]
Moonis Elahi declared proclaimed offender in corruption case
- 13-Nov-2023
LAHORE: An accountability court on Monday declared former federal minister Moonis Elahi proclaimed offender in money laundering case, ARY News reported. The court also seized all bank accounts of Moonis Elahi, a son of former Punjab chief minister Chaudhry Pervaiz Elahi. The National Accountability Bureau (NAB) completed the proceeding of declaring Elahi as proclaimed offender […]
Moonis Elahi declared absconder in money laundering case
- 22-Jul-2023
LAHORE: A Lahore district court on Saturday declared Moonis Elahi – son of PTI President Parvez Elahi – an absconder over his continued absence in the money laundering case, ARY News reported. Moonis is currently living in Spain. The FIA had pleaded to declare Elahi an absconder for not appearing before the investigation agency even […]
Thankful to Allah over acquittal in ‘false’ money laundering case: PM Shehbaz
- 21-Jul-2023
ISLAMABAD: Prime Minister Shehbaz Sharif said on Thursday that he was thankful to Allah Almighty as the accountability court of Lahore acquitted him and his son Hamza Shehbaz in a “false and baseless” case of money laundering based on political revenge. In a Twitter message, PM Shehbaz Sharif said that it was the same case […]
PM Shehbaz Sharif, son Hamza acquitted in money laundering case
- 20-Jul-2023
LAHORE: An accountability court in Lahore on Thursday acquitted Prime Minister Shehbaz Sharif, his son Hamza Shahbaz and others in a money laundering case, ARY News reported. Moreover, the court also acquitted Nusrat Shehbaz (wife), Javeria Ali (PM’s daughter), Muhammad Usman, Masroor Anwar, Shoaib Qamar, Qasim Qayyum, Rashid Karamat, Ali Ahmed and Nisar Ahmed. However, […]