PTI leader Moonis Elahi’s CNIC blocked in money laundering case
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In an important development in a money laundering case against PTI leader and former federal minister Moonis Elahi, the latter’s computerized national identity card (CNIC) was blocked on Monday on court orders, reported 24NewsHD TV channel.
According to the Federal Investigation Agency (FIA), Moonis’s passport had also been put on the control list.
Similarly, the CNICs of six other accused were also blocked.
Three days ago, the Special Central Court (SCC), Lahore, had ordered blocking passports and CNICs of six proclaimed offenders, including Moonis, son of former chief minister Punjab Pervaiz Elahi, in a money laundering case.
The POs are Moonis Elahi, Zaigham Abbas, Farasat Ali Chatha, Imtiaz Ali Shah, Aamir Sohail and Aamir Fayyaz.
The court also ordered to put the names of six proclaimed offenders on Passport Control List and freezing properties and bank accounts of Moonis and Zaigham.
Reporter: Irfan Malik