LAHORE: A Lahore district court on Saturday declared Moonis Elahi – son of PTI President Parvez Elahi – an absconder over his continued absence in the money laundering case, ARY News reported. Moonis is currently living in Spain. The FIA had pleaded to declare Elahi an absconder for not appearing before the investigation agency even…
ISLAMABAD: Prime Minister Shehbaz Sharif said on Thursday that he was thankful to Allah Almighty as the accountability court of Lahore acquitted him and his son Hamza Shehbaz in a “false and baseless” case of money laundering based on political revenge. In a Twitter message, PM Shehbaz Sharif said that it was the same case…
LAHORE: A banking court has granted bail to former Punjab chief minister and Pakistan Tehreek-e-Insaf (PTI) President Pervaiz Elahi in suspicious transactions case, ARY News reported on Tuesday. During the hearing, the banking court’s judge Aslam Gondal said that it would be unjust to keep Pervaiz Elahi in jail. Later, the banking court approved Pervaiz…
LAHORE: A special court on Monday acquitted Suleman Shehbaz and other accused in money laundering case, ARY News reported. Special central court’s Judge Bakht Behzad announced its verdict on the acquittal petitions of Suleman Shehbaz and other accused today. The Federal Investigation Agency (FIA) had earlier given a clean chit to Prime Minister Shehbaz Sharif’s…
HAROON ABAD: A money laundering case has been registered against Ijaz ul Haq, a politician and son of former military ruler General Ziaul Haq, ARY News reported on Saturday. The case has been registered on the orders of the Direcstor General Federal Investigation Agency (FIA) in the light of a joint investigation team’s report. Total…
LAHORE: Prime Minister Shehbaz Sharif and his son, Hamza Shehbaz on Wednesday filed a plea for acquittal in a money laundering case, ARY News reported. According to the details, Advocate Amjad Pervaiz, representing Shehbaz Sharif and Hamza Shehbaz, submitted the applications on their behalf. The legal team emphasized that the NAB reference was false and…
LAHORE: The Lahore High Court has issued notice to Saira Anwar, a co-accused in money laundering case against Chaudhry Pervaiz Elahi, over FIA appeal against her bail, ARY News reported on Tuesday. The Federal Investigation Agency had challenged bail granted to Saira Anwar by a lower court in the high court. A division bench of…
LAHORE: After getting bail from Anti corruption court (ATC), the Federal Investigation Agency (FIA) officials on Monday arrested Pakistan Tehreek-e-Insaf (PTI) President Pervaiz Elahi, ARY News reported. According to the details, the FIA officials have arrested the PTI president Pervaiz Elahi for investigating in money laundering case. It is worth mentioning here that Chaudhry Pervaiz…
LAHORE: The Special Court Central Saturday granted bail to Pakistan Tehreek-e-Insaf (PTI) President Chaudhry Pervaiz Elahi in money laundering case, ARY News reported. The development came after Special Court Central’s Judge announced a verdict on Pervaiz Elahi plea seeking bail in money laundering case. more details to follow Source link