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Accounts, properties of Moonis Elahi seized in money laundering case

Accounts, properties of Moonis Elahi seized in money laundering case

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The Federal Investigation Agency (FIA) seized the properties and bank accounts of Moonis Elahi, son of imprisoned former chief minister of the Punjab and president of the Pakistan Tehreek-e-Insaf, Ch Pervez Elahi, in the money laundering case. The action has been taken by FIA following the court orders. As many as eight accounts of Moonis Elahi in Lahore have been seized by the FIA in which he had received more than Rs 480 million and the entire amount was withdrawn. The documents revealed the bank accounts used by Moonis Elahi for transactions have been frozen. The various bank accounts of Moonis Elahi were used for money laundering, the documents read. Also Read Moonis Elahi declared absconder in money laundering case Besides, six properties of Moonis Elahi--five in Kasur and one in Rawalpindi-- have also been seized by the FIA. It is alleged that accused had procured these properties with the help of laundered money.

The Federal Investigation Agency (FIA) seized the properties and bank accounts of Moonis Elahi, son of imprisoned former chief minister of the Punjab and president of the Pakistan Tehreek-e-Insaf, Ch Pervez Elahi, in the money laundering case.

The action has been taken by FIA following the court orders.

As many as eight accounts of Moonis Elahi in Lahore have been seized by the FIA in which he had received more than Rs 480 million and the entire amount was withdrawn. The documents revealed the bank accounts used by Moonis Elahi for transactions have been frozen. The various bank accounts of Moonis Elahi were used for money laundering, the documents re

Besides, six properties of Moonis Elahi–five in Kasur and one in Rawalpindi– have also been seized by the FIA. It is alleged that accused had procured these properties with the help of laundered money.

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Court reserves verdict on PTI founder’s bail plea in May 9 case

Court reserves verdict on PTI founder’s bail plea in May 9 case

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Court reserves verdict on PTI founder's bail plea in May 9 case

The Islamabad district and sessions court has reserved verdict on the bail plea of the Pakistan Tehreek-e-Insaf (PTI) founder in the May 9 case.

Judicial Magistrate Omar Shabbir heard the case against the PTI leader registered in Shahzad Town police station.

Naeem Haider Panjhota, Sardar Masroof and Amina Ali appeared before the judge as counsel for the PTI leader.

The lawyers said the case against the PTI founder had not been pursued by an authorised officer. All cases against him had been instituted on the basis of politics and should, therefore, be quashed, they demanded.

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The court after listening to the arguments reserved the verdict.

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Rawalpindi court bins plea for initiating case against former commissioner Liaquat Chattha

Rawalpindi court bins plea for initiating case against former commissioner Liaquat Chattha

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Rawalpindi court bins plea for initiating case against former commissioner Liaquat Chattha

 The Rawalpindi Sessions Court on Thursday dismissed a petition seeking the registration of a case against former Rawalpindi commissioner Liaquat Ali Chattha.

Additional District and Sessions Judge Hakim Khan issued a two-page written order on the petition.

In its order, the court observed that apart from the Election Commission of Pakistan (ECP), a departmental inquiry was also being conducted against the former commissioner.

If the allegations were proven in the ECP and departmental inquiries, a legal action was certain, the order stated, adding that in this situation, there was no justification for registering a separate case against the former Rawalpindi commissioner.

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Two lawyers from Rawalpindi had filed the petition seeking the registration of a case against former commissioner.

In a Feb 18 presser, the former commissioner admitted that elections in his division were “rigged”.

The commissioner accused Chief Election Commissioner (CEC) Sikandar Sultan Raja of being complicit in the rigging and asserted that he, along with the CEC and Chief Justice of Pakistan Qazi Faez Isa, deserved punishment, even the death penalty, for their injustice.

Chattha expressed remorse for forcing his subordinates to engage in wrongdoing and admitted that winning candidates were made to lose on 13 seats in the Rawalpindi division.

Later on Feb 23, Chattha retracted his earlier statement in a written statement submitted to the Election Commission of Pakistan (ECP).

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In the statement, Chattha confessed to having supported the narrative of the Pakistan Tehreek-e-Insaf (PTI) about rigging in the general elections and maligning state institutions in exchange for a lucrative position in the future.

He stated he had been made this offer by a Lahore-based PTI leader with whom he had developed a close friendship.

Chattha alleged that “this entire planning had been formulated after consultation and approval of the senior leadership of PTI”.

He stated that this proposal was made by the said [PTI] individual in consideration of the fact that he was about to retire from service after having remained a part of the services for 32 years and enjoyed all the perks and privileges.

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IHC orders Zartaj Gul to appear before court with record in ECL name removal case

IHC orders Zartaj Gul to appear before court with record in ECL name removal case

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IHC orders Zartaj Gul to appear before court with record in ECL name removal case

Islamabad High Court (IHC) has sought the record from Zartaj Gul’s counsel on a petition seeking the name removal of PTI leader and MNA Zartaj Gul from the Exit Control List (ECL).

IHC’s Justice Tariq Mehmood Jahangiri heard the case on Zartaj Gul’s name removal from ECL.

During the hearing, the state counsel stated that Zartaj Gul’s name has been included in the Provisional National Identification List (PNIL).

Upon inquiry from the court, the state counsel informed that Zartaj Gul’s name was included in PNIL on the order of Islamabad and Punjab police, and the Federal Investigation Agency (FIA) was responsible for including the name in PNIL.

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Also read: PTI’s Shibli Faraz, Raja Basharat, Zartaj Gul secure bail in May 9 cases

State counsel added that five cases were registered against Zartaj Gul in Islamabad and Punjab.

The petitioner’s counsel, Advocate Usama, disclosed that Zartaj Gul has been granted bail in those cases. He reiterated that the name was being included in the PNIL list despite being on bail.

During the hearing, Justice Tariq Jahangiri inquired about how many cases Zartaj Gul has been granted bail in and ordered the petitioner to appear before the court in the next hearing.

Consequently, IHC has adjourned the case hearing until next week by directing Zartaj Gul’s counsel to appear before the court in the next hearing with records. 

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