LAHORE (WSN) – The Federal Investigation Agency (FIA) has made notable progress in its money-laundering case.
The Special Central Court in Lahore has directed the suspension of identification cards and passports for six proclaimed offenders, including Moonis Elahi, the son of former Punjab Chief Minister Chaudhry Parvez Elahi.
Judge Tanveer Ahmed Sheikh oversaw the hearing related to the FIA’s charges. The fugitives named in the case are Farasat Ali Chatha, Imtiaz Ali Shah, Moonis Elahi, Aamir Sohail, and Aamir Fayyaz.
The court has ordered that these individuals be added to the Passport Control List. It also mandated the freezing of properties and bank accounts belonging to Moonis Elahi and Zaigham Abbas.
Specifically, more than 26 kanal of land owned by Moonis Elahi in Kasur, as well as a plot and house in Gulberg, have been frozen.
The court has requested compliance reports for the next session and postponed the proceedings until September 19.
