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FIA presents challan against Moonis Elahi

Dawn.com Published April 11, 2011
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Moonis Elahi, NICL
Moonis Elahi — Photo by Online

LAHORE: The FIA on Monday presented a challan against PML-Q leader Moonis Elahi, DawnNews reported.

The FIA informed the banking court that Moonis used the bank accounts of his relatives for money laundering purposes and that all records of these transactions have been seized.

The court adjourned the hearing of the case till April 19.

Moonis Elahi has been accused of being involved in the NICL scam case and is currently on a 14 day judicial remand.

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