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Reading: In a money laundering case, the court orders that Moonis Elahi’s passport and CNIC be blocked.
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Baner Club > Blog > Pakistan > In a money laundering case, the court orders that Moonis Elahi’s passport and CNIC be blocked.
PakistanPolitics

In a money laundering case, the court orders that Moonis Elahi’s passport and CNIC be blocked.

Moonis Elahi's assets and bank accounts were ordered to be frozen by the court.

Last updated: 2024/08/22 at 7:57 PM
Published August 22, 2024
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Six suspects, including Munis Elahi in the FIA’s money laundering case, have had orders to have their identity cards and passports blocked by a Special Central Court in Lahore.

In addition, the court has ordered that the accused’s names be added to the passport control list, so limiting their international travel options.

The court also mandated that Moonis Elahi’s bank accounts and properties be frozen.

Approximately 26 kanals of land in Kasur, along with a house and plot in Gulberg, Lahore, both registered in Moonis Elahi’s name, are among the assets that have been frozen.

The session’s special central court judge, Tanveer Ahmed Shaikh, also insisted that a report on the actions’ implementation be provided by the next hearing.

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admin August 22, 2024 August 22, 2024
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