Wednesday, February 19, 2025

FIA Blocks ID Cards of Moonis Elahi Amidst Money Laundering Probe

-

In a significant development amid an ongoing anti-money laundering investigation, the Federal Investigation Agency (FIA) has taken decisive action against key figures linked to the case.

According to an FIA spokesperson, the identity card of Pakistan Tehreek-e-Insaf (PTI) leader Moonis Elahi has been blocked, along with his passport being placed on the control list following a court order.

The spokesperson also revealed that the identity cards of six other individuals connected to the case have been similarly blocked.

These individuals include Amir Sohail, Umer Fayyaz, Imtiaz Ali Shah, Fawad Ali, and Abid Ali.


LATEST POSTS

Triple Pay Without Approval-NEPRA Officials Caught in Secret Salary Scandal

In a shocking move that has rattled political and regulatory circles, top officials at the National Electric Power Regulatory...

Pakistan Railways Unveils Karachi to Thar Desert Safari Train

A New Era of Adventure Tourism Begins!LAHORE: Pakistan Railways, in collaboration with the Sindh government, has launched the Karachi...

Modi Flies Over Pakistan Again—Still No ‘Hello’

Indian Prime Minister Narendra Modi once again took the scenic route over Pakistan on his way to Paris—but without...

Most Popular