Moonis Elahi’s National Identity Card (CNIC) has been suspended as part of an investigation into allegations of money laundering.

According to the information provided, the identification cards (CNICs) of six additional individuals involved in the case, namely Amir Sohail, Umair Fiyaz, Imtiaz Ali Shah, Fursat Ali, and Abid Ali Khan, have also been restricted.

The Director of FIA Lahore has stated that individuals engaged in money laundering will not receive any concessions.

The Federal Investigation Agency (FIA) has intensified its efforts to apprehend PTI leader Moonis Elahi in a money laundering case. He has been declared a ‘proclaimed offender’ and a supplementary challan has been submitted before the Lahore Court.

The challan, presented in the FIA’s anti-money laundering court in Lahore, accused Farasat Ali Chatha of depositing Rs1 billion into Moonis Elahi’s firm accounts, thereby further incriminating him in the money laundering conspiracy.

FIA intensifies its investigation into Moonis Elahi’s alleged involvement in a money laundering case.

The investigation agency previously issued a red warrant for Elahi’s apprehension, which has already been dispatched to Interpol.

According to sources, the Federal Investigation Agency (FIA) has officially recognized six individuals, including Moonis Elahi, as ‘proclaimed offenders’ in the money laundering case.

The individuals who have been accused include Elahi, Amir Saeed, Wajid Ahmed, Amir Fiaz, Farasat Chatha, and Imtiaz Shah. The agency has filed a challan in court, accusing the suspects of laundering more than Rs12 billion.

The agency has filed a case against the suspects in accordance with the Anti-Money Laundering Act.

Moonis Elahi is now under investigation for allegations of embezzling billions of rupees in development projects.

The Special Central Court in Lahore issued an order on November 17 to seize all properties and bank accounts belonging to former federal minister Elahi in connection with a money laundering investigation.

The Lahore special court classified the former federal minister as a fugitive after he failed to appear before the court.

The court acknowledged the report that the former minister is intentionally avoiding arrest while seeking help from the appropriate institution in the matter, and expressed contentment with this information.