FIA seizes Moonis Elahi’s bank accounts, assets

FIA seizes Moonis Elahi’s bank accounts, assets
In compliance with a court order, the Federal Investigation Agency (FIA) has seized both the properties and bank accounts of Moonis Elahi in connection with a money laundering case.
The authorities in Lahore have frozen a total of eight bank accounts belonging to Moonis Elahi, revealing an accumulated sum exceeding Rs 480 million.
Simultaneously, the FIA has seized all of Moonis Elahi’s properties, which include six in Lahore, five in Kasur, and one in Rawalpindi.
This move comes after the Special Central Court in Lahore, on November 17, issued an order to confiscate all assets and bank accounts of Moonis Elahi in relation to the money laundering case.
The special court declared Moonis Elahi a fugitive as he failed to make a court appearance.
This legal development underscores the intensification of efforts to address allegations of money laundering against the former federal minister.
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