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Web Desk
Nov 28, 2023

FBR initiates audit of Parvez Elahi’s family milk factory

During the audit of Parvez Elahi’s milk factory, the authority will seize and retain any necessary materials, as deemed essential

Pakistan

Web Desk
Nov 23, 2023

FIA freezes Moonis Elahi’s bank accounts, seals properties

Moonis Elahi also reportedly withdrew all the funds from the frozen bank accounts prior to FIA’s action. FIA has secured documents detailing the transactions, shedding light on the extent of the alleged financial misconduct.

Pakistan

Web Desk
Nov 17, 2023

LHC declares Moonis Elahi as ‘fugitive’, orders property seizure

In response to his continued absence, the court has issued nonbailable arrest warrants against Elahi, ordering his immediate arrest and designating him as an ad litem party.

Pakistan

Web Desk
Oct 17, 2023

NAB readies reference against Parvez, Moonis Elahi in corruption, kickbacks case

After an approval from the NAB chairman, the reference will be filed in an accountability court.

Pakistan

Web Desk
Sep 04, 2023

Large amount of currency transferred to Moonis Elahi’s account, says NAB report

Moreover, during Pervaiz Elahi’s tenure, agricultural land was also purchased in Kasur, with Pervaiz Elahi’s daughter-in-law acquiring 748 kanals of land in Gujarat.

Pakistan

Web Desk
Aug 28, 2023

Reconciliation with PTI chief only way out of crisis: Moonis

He cautioned against delaying elections, as this would exacerbate the country’s already fragile economic situation.

Pakistan

Web Desk
Aug 23, 2023

NAB implicates Moonis Elahi in corruption, money laundering charges

the report concludes that Moonis Elahi engaged in acts of corruption, including money laundering and abuse of his father’s political influence for personal gain