News

Money-laundering: Parvez Elahi’s son appears before FIA team

January 10, 2023 09:17 PM


Rasikh Elahi, son of Punjab Chief Minister Parvez Elahi, appeared before an FIA team in connection with money-laundering case, 24NewsHD TV channel reported on Tuesday.

The FIA summoned Parvez Elahi’s family members, including two daughters-in-law.

The family has been facing charges of money laundering through Punjab Assembly employee Qaiser Iqbal Bhatti.

Information and documents on the remittance of funds and foreign travel have also been sought, according to FIA officials.

Reportedly, the names of Parvez Elahi’s family members have been put on the no-fly list. The interior ministry placed the names of Parvez Elahi’s wife, Moonis Elahi’s wife, Rasikh Elahi and his wife on the exit control list.



Most Read

  1. Here are some unknown facts about Mahira Khan hubby Salim Karim Here are some unknown facts about Mahira Khan hubby Salim Karim
  2. Punjab declares high alert as Nipah Virus threat looms large Punjab declares high alert as Nipah Virus threat looms large
  3. Dutch scientist predicts massive quake to hit Balochistan in next 48 hours Dutch scientist predicts massive quake to hit Balochistan in next 48 hours
  4. Here's something significant about Mahira Khan’s destination wedding Here's something significant about Mahira Khan’s destination wedding
  5. Electricity bills nonpayment lands Master Tile owner in lock-up Electricity bills nonpayment lands Master Tile owner in lock-up
  6. Another video of randy biker harassing female student in Karachi surfaces Another video of randy biker harassing female student in Karachi surfaces

Opinion

  1. Wave of terror attacks targets places of worship in Pakistan, resilience remains unshaken
    Wave of terror attacks targets places of worship in Pakistan, resilience remains unshaken

    By Rehan Khan Ghauri

  2. Gandhi for the world and Godse for India:Subterfuge or plainspokenness
    Gandhi for the world and Godse for India:Subterfuge or plainspokenness

    By Dr Ghulam Nabi Fai

  3. China National Day: Strengthening China-Pakistan Friendship and Coordinated Economic Cooperation
    China National Day: Strengthening China-Pakistan Friendship and Coordinated Economic Cooperation

    By Dr Asif Channer

  4. Gender equality: A pre-requisite for a balanced society
    Gender equality: A pre-requisite for a balanced society

    By Mehak Sabir

  5. Time to move on and build a better Pakistan
    Time to move on and build a better Pakistan

    By Murtaza Rafiq Bhutto