Advertisement
Categories: NewsPolitics

FIA Seeks Interpol Red Warrant for Moonis Elahi

Advertisement

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.

Advertisement
Raheel J.M

Raheel, a Karachi-based reporter, is at the forefront of political journalism, providing insightful coverage that transcends the bustling landscape of Pakistan's political sphere. With an unwavering commitment to delivering accurate and comprehensive news, Raheel's work is marked by a keen understanding of the intricate dynamics shaping the political landscape.

Recent Posts

PTCL confirms Nadeem Khan as Chief Executive Officer

The Board of Directors of Pakistan Telecommunication Company Limited (PTCL) today confirmed Nadeem Khan as…

6 hours ago

LUCKY INVESTMENTS EXPANDS ITS NATIONWIDE PRESENCE, OPENS NEW BRANCH IN LAHORE

Lucky Investments Limited ("Lucky Investments"), one of Pakistan's fastest-growing Shariah compliant Asset Management Companies, has…

13 hours ago

LUMS Celebrates the Graduating Class of 2026 – More than 1,500 graduates were awarded

LAHORE: The Lahore University of Management Sciences (LUMS) celebrated the achievements of its graduating Class…

1 day ago

Meezan Bank Partners with LUMS to Advance Islamic Finance Education in Pakistan

Meezan Bank, Pakistan’s leading Islamic bank and one of the country’s largest banks, has partnered…

1 day ago

PTCL Flash Fiber surpasses 900,000 subscribers, reinforcing leadership in Pakistan’s fiber broadband market

Pakistan Telecommunication Company Limited (PTCL) has achieved another significant milestone as PTCL Flash Fiber, the…

4 days ago

Centre for Excellence in Islamic FinTech established by Meezan Bank at Iqra University

Meezan Bank, Pakistan’s leading Islamic bank and one of the country’s largest banks, has established…

5 days ago