LAHORE: Pakistan Tehreek-e-Insaf (PTI) leader Moonis Elahi’s identity card (CNIC) has been blocked in connection with a money laundering case on court orders.
Federal Investigation Agency (FIA) spokesperson said Moonis Elahi’s passport has also been placed on the control list.
Earlier, Special Central Court Lahore ordered the suspension of CNIC and passports of six accused, including Moonis Elahi, in a high-profile FIA money laundering case.
The identity cards of Amir Sohail, Umer Fayyaz, Imtiaz Ali Shah, Fawad Ali, and Abid Ali were also blocked, the FIA spokesperson confirmed.
During the previous hearing, Judge Tanveer Ahmed Shaikh sought a report on the implementation of these measures by the next hearing, scheduled for September 19.
FIA Lahore Zone Director Sarfraz Khan Virk stated that individuals involved in money laundering are not entitled to any leniency, and the FIA would fully implement any court orders issued against these accused.
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