Home Pakistan Money Laundering Case: Moonis Elahi, others granted bail till July 14

Money Laundering Case: Moonis Elahi, others granted bail till July 14

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LAHORE, July 4(ABC): A court in Lahore on Monday granted interim bail to Pakistan Muslim League Quaid (PML-Q) leader Moonis Elahi till July 14 in the Money Laundering Case lodged by the Federal Investigation Agency (FIA).

The Banking Court heard the case of pre-arrest bails of Moonis Elahi along with three others in the money laundering case. Moonis, Mohammad Khan Bhattia and Wajid Ahmed appeared before the court on Monday.

The investigation officer said that the suspects have been included in the investigation.

On the question by the court, the IO said that different people have been approached to get the record regarding the case after which the investigation will be completed and added that 47 percent of the record has been received.

The Banking Court directed the IO to complete the investigations at the earliest and granted suspects interim bails till July 14.

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  • FD News

    Financial Daily (FD) is an emerging media outlet providing news reports, analysis and features especially related to politics and economy. FD is currently one of the largest and most comprehensive private-sector information portals in Pakistan, providing its readers with apolitical, unbiased and fact-based news reports and analyses.

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