The Federal Investigation Agency’s (FIA) Anti-Money Laundering Circle in Lahore has intensified its pursuit of Moonis Elahi in connection with an ongoing money laundering and corruption case. Taking concrete steps, the investigative body has formally petitioned Interpol to issue a red warrant against the accused, marking a crucial turn in the legal battle.
This latest maneuver comes in the wake of a permanent arrest warrant issued by the Special Judge Central Court in Lahore, designating Moonis Elahi as an absconder in the case. Despite repeated summons from both the court and the FIA, Moonis Elahi has remained elusive, displaying a consistent pattern of non-cooperation with the legal proceedings.
The FIA’s decision to seek a red warrant via Interpol underscores the seriousness of the allegations leveled against Moonis Elahi and underscores the agency’s unwavering resolve to ensure accountability. The issuance of a red warrant, a powerful international legal mechanism, is aimed at facilitating the apprehension and extradition of individuals accused of grave offenses across borders.
The federal government is set to implement significant salary increases and new allowances for its…
Complete justice over the May 9 incidents would be served when the masterminds and planners…
The Competition Commission of Pakistan (CCP) has levied fines on dairy associations in Karachi for…
In a proud moment for Pakistan and the global healthcare community, Dr Zulfiqar Ahmed Bhutta,…
The Oil and Gas Regulatory Authority (OGRA) has announced a reduction in liquefied natural gas…
Canadian Prime Minister Justin Trudeau is on the verge of losing power after New Democratic…
This website uses cookies.