The Federal Investigation Agency has tightened its noose around PTI leader Moonis Elahi in money laundering case, declaring him a ‘proclaimed offender’ and submitting a supplementary challan in Lahore Court on Friday. The challan, submitted in the FIA’s anti-money laundering court in Lahore, alleged that Farasat Ali Chattha deposited Rs1 billion into Moonis Elahi’s company accounts, further implicating him in the money laundering scheme. The investigation agency had earlier issued a red warrant for Elahi’s arrest, which has already been sent to Interpol. Meanwhile, the FIA declared six individuals, including Moonis Elahi, ‘proclaimed offender’ in the money laundering case. The accused include Elahi, Amir Saeed, Wajid Ahmed, Amir Fiaz, Farasat Chattha, and Imtiaz Shah. The agency has submitted a challan in court, alleging that the suspects laundered over Rs12 billion. The agency has registered a case against the suspects under the Anti-Money Laundering Act.
FIA tightens noose around Moonis in money laundering case
