LONDON - Scion of the Chaudhrys of Gujrat, Moonis Elahi’s name appeared on Thursday among a list of fresh names of owners of secret offshore companies in the British Virgin Islands, The Guardian reported on Thursday.Moonis Elahi was named as the owner of an offshore company, Olive Grove ...

ISLAMABAD - Return money or go to jail, Chief Justice Iftikhar Muhammad Chaudhry ordered the FIA Director and Assistant Director (Legal), Lahore, while hearing the National Insurance Company Limited (NICL) financial scam case here on Tuesday. When Zafar Qureshi, who was investigation officer in ...

ISLAMABAD - The infamous National Insurance Company Limited (NICL) scam has taken a new turn as its chief investigator Zafar Ahmed Qureshi in his fortnight report submitted before the Supreme Court has stated that money was laundered in the mega corruption scandal and Moonis Elahi, one of the ...

LAHORE FIA investigation team headed by Zafar Ahmad Qureshi, Additional Director General (ADG) has unearthed more important evidences against Chaudhry Moonis Elahi in National Insurance Company Limited (NICL) scam, sources in FIA claimed on Monday. The team also disclosed two fake bank accounts ...

LAHORE District and Sessions Judge, Lahore, Saturday heard arguments from the counsel for PML-Q MPA Moonis Elahi in the National Insurance Company Limited land purchase case wherein he is facing the charges of getting about Rs 320 million through his front men. The counsel contended that no offence ...

OUR STAFF REPORTER LAHORE The central leader of the PML-Q, Chaudhry Moonis Elahi (currently in lock-up) has, in a strong-worded letter, sent to the President, the Prime Minister, parliamentarians, the Editors and owners of the national dailies and television channels, condemned the recent ...

Chief Justice of Pakistan Iftikhar Muhammad Chaudhry on Wednesday annoyed over television ads, advocating Moonis Elahi case regarding his alleged involvement in NICL scam. The CJ while hearing the NICL scam case remarked that judiciary was being ridiculed in the television commercials and the court ...

OUR STAFF REPORTER LAHORE - Banking Court Special Judge Malik Abdul Rasheed on Wednesday held cross-examination of prosecution witness FIA deputy director Basharat Ali in NICL scam and one Hina Rabbani. The court adjourned the hearing and summoned two prosecution witnesses on the next ...

The Federal Investigation Agency (FIA) on Friday produced complete challan against PML-Q leader Moonis Elahi in a local court in National Insurance Company Limited (NICL) corruption case. The FIA in its challan held Moonis responsible for his involvement in the NICL scam. Moonis, son of former ...

LAHORE The Punjab government on Friday declared rest house of NADRA as sub-jail for MPA Ch Moonis Elahi. A spokesman of Home Department has said on the direction of federal interior ministry, the Rest House at Zarar Shaheed Road Lahore Cantonment as sub-jail for Moonis Elahi.

LAHORE FIA arrested PML-Q leader Moonis Elahi after the Lahore High Court rejected his bail plea here on Thursday. Moonis after coming back from abroad on February 25 had obtained protective bail from Sindh High Court and then interim pre arrest bail from Lahore High Court which was ...

LAHORE - Chaudhry Moonis Elahi made second visit to the FIA office on Tuesday and insisted for recording his statement in the NICL scam, however, the agency told him to get interim bail first from the concerned court (Special Court Banking) following the order of Sindh High Court to record his ...

LAHORE Moonis Elahi, accused of NICL, will appear today before the FIA to join investigation of the case without getting bail from a competent court, said counsel of Moonis on Monday. When contacted, FIA Additional Director and head of investigation team of NICL scam, Zafar Qureshi, said: We will ...

KARACHI The Sindh High Court on Monday granted protective bail to Moonis Elahi, son of former Punjab chief minister Pervaiz Elahi, against a surety of Rs 0.7 million in the National Insurance Corporation Limited (NICL) scam case. A division bench, comprising Justice Ghulam Sarwar Korai and ...

LAHORE The FIA is currently busy to shaping its reply to legal notices received from Moonis Elahi, the son of ex-chief minister Pervaiz Elahi, and a private company. They had claimed in the notices that the FIA, instead of investigating the NICL scam, was involved in maligning the personality of ...

LAHORE The Federal Investigation Agency has pressurised Muhammad Maalik, the accused in the NICL scam, to record his statement against some political figures in order to arrest them for settling political scores. In a press statement issued on Friday, Senator Kamil Ali Ahga, PML-Q central ...

LAHORE - A local court on Monday rejected a bail application of Muhammad Maalik, the manager of a company owned by Moonis Elahi, a co-accused in NICL Rs 2.75 billion scam. On Monday, counsel of the Maalik submitted his bail application before the court contending that his client was nominated in ...

FIA raids Moonis Elahis office. The team of FIA Lahore wing raided into the office of Moonis Elahi, son of former Punjab Chief Minister and arrested his manager Abdul Maalik. According to media reports, Moonis Elahi is considered as a companion of Mohsin Warraich, a main accused of NICL case. The ...

LAHORE - PML-Q leader Moonis Elahi has alleged that Punjab, under the burden of Shahbaz governments disastrous financial and administrative policies, had submerged in deep and murky water much before the floods began their devastation. Moonis Elahi blamed the self proclaimed Khadim-e-Alas poor ...

LAHORE - How can people welcome 18th Amendment when confronted by the travails of 18-hours daily loadshedding, sky rocketing inflation and record high unemployment? These views were expressed by Moonis Elahi, central leader of Pakistan Muslim League, while talking to party members here on ...

LAHORE-The PPP and PML-N on Wednesday jointly set the stage for tightening the noose around Moonis Elahi's neck, the prospective senior minister in any future political arrangement in Punjab, by getting a motion approved by the assembly against him implicating former chief minister's son in a land ...