{"id":110552,"date":"2024-07-13T17:00:56","date_gmt":"2024-07-13T12:00:56","guid":{"rendered":"https:\/\/pni.net.pk\/en\/?p=110552"},"modified":"2024-07-13T18:09:26","modified_gmt":"2024-07-13T13:09:26","slug":"money-laundering-case-court-declares-6-accused-including-moonis-elahi-proclaimed-offenders","status":"publish","type":"post","link":"https:\/\/pni.net.pk\/en\/pakistan-news\/money-laundering-case-court-declares-6-accused-including-moonis-elahi-proclaimed-offenders\/","title":{"rendered":"Money laundering case: Court declares 6 accused including Moonis Elahi proclaimed offenders"},"content":{"rendered":"<p>LAHORE, July 13 (Online): Special Central Court (SCC) Lahore has declared 6 accused including former federal minister Moonis Elahi proclaimed offenders besides ordering to confiscate property of 9 accused including Moonis Elahi in money laundering case.<\/p>\n<p>FIA presented incomplete challan of 9 accused including Moonis Elahi where 6 accused including Moonis Elahi were declared proclaimed offenders.<br \/>\nThe other proclaimed offenders are Faryasat Ali, Imtiaz Ali, Aamir Sohail, Wajid Ahmad and Aamir Fayyaz.<\/p>\n<p>FIA requested the court to freeze the properties of 9 accused including Moonis Elahi.<\/p>\n<p>The court ordered to freeze the properties of 9 accused including Moonis Elahi and Zaigham Abbas.<\/p>\n<p>Later the counsel for Moonis Elahi and Zaigham Abbass sought time for arguments for arguments in connection with confiscation of property.<\/p>\n<p>The court directed counsel for Moonis Elahi and Zaigham Abbasa to present arguments till August 20.<\/p>\n<p>Judge Tanvir Ahmad Sheikh issued written order of preliminary hearing on challan.<\/p>\n<p>It was said in the order that according to FIA it is in contact with the Interpol to arrest Moonis Elahi.<\/p>\n<p>FIA told Interpol has issued red notices of Moonis Elahi. Zara Elahi is also facing charges of kickbacks due to Moonis Elahi.<\/p>\n<p>As per written order the investigating officer said Zara Elahi failed in telling about her personal income.<\/p>\n<p>According to challan, Zaigham Abbas was cash boy of Moonis Elahi.<br \/>\nThe challan said that Zaigham Abbas used to carry out transaction of crime related money in bank accounts of other accused.<\/p>\n<p>It was alleged in challan the accused Ahmad Farhan deposited money in bank accounts.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>LAHORE, July 13 (Online): Special Central Court (SCC) Lahore has declared 6 accused including former federal minister Moonis Elahi proclaimed offenders besides ordering to confiscate property of 9 accused including Moonis Elahi in money laundering case. FIA presented incomplete challan of 9 accused including Moonis [&#8230;]<\/p>\n<p>\n","protected":false},"author":16,"featured_media":110553,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-110552","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-pakistan-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Money laundering case: Court declares 6 accused including Moonis Elahi proclaimed offenders<\/title>\n<meta name=\"description\" content=\"Money laundering case: Court declares 6 accused including Moonis Elahi proclaimed offenders\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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