Special Court of Lahore blocks Moonis Elahi’s CNIC, passport

A special central court of Lahore has ordered the blocking of former Chief Minister (CM) Punjab’s Chaudhary Parvez Elahi son Moonis Elahi’s Computerized National Identity Card (CNIC) and passport, along with those of six other suspects, in an alleged money laundering case.

The court, presided over by judge Tanveer Ahmed Shaikh, also directed that the names of other proclaimed offenders (POs), including Farasat Ali Chatha, Imtiaz Ali Shah, Amir Sohail, and Aamir Fayyaz, be included in the ECL.

The court also ordered freezing Moonis’ bank account and assets, including 26 kanal acres in Kasur, a plot, and a house in Gulberg, Lahore.

The Federal Investigation Agency (FIA) alleged that Parvez Elahi’s son and daughter-in-law committed money laundering through a peon, Qaiser Iqbal Bhatti, an employee of the Punjab Assembly.

FIA stated that the suspects were arrested after an unexplained transaction of millions of rupees in Bhatti and Mooni’s accounts.