Moonis Elahi’s CNIC, passport to suspend in money laundering case

LAHORE: A Special Central Court in Lahore has imposed significant restrictions on six accused individuals, including Moonis Elahi, in a high-profile Federal Investigation Agency’s (FIA) money laundering case.

The court has also directed to place the passports of the accused on a control list,  restricting their ability to travel abroad.

Moreover, PTI’s leader and former member of the National Assembly Moonis Elahi’s properties and bank accounts are to be sealed on the order of the court to restrict his activities.

The sealed assets include Moonis Elahi’s CNIC, passport, 26 kanals of land in Kasur, as well as a plot and a house in Gulberg, Lahore, both registered under Moonis Elahi’s name.

Judge Tanveer Ahmed Shaikh, presiding over the hearing, has sought a report on the implementation of these measures by the next hearing, scheduled for September 19. The FIA will continue its investigation into the money laundering case during this time.