FIA freezes Moonis Elahi’s assets in money laundering case

ISLAMABAD: The Federal Investigation Agency (FIA) has frozen the assets of Chaudhry Moonis Elahi, an accused in the money laundering case.

The properties of Chaudhry Moonis Elahi have been frozen by the FIA while the Special Central Court has also barred them from further transfer.

A report on this was submitted to the Special Central Court by the FIA.

In the written order of the previous hearing of the case on behalf of the court, it was said that according to the report, Moonis Elahi has been advertised by this court and the court has asked the FIA for further progress report on the red notices of Moons.

According to the report, four kanals of property in New Garden Town of Moonis Elahi were frozen, ME Capital Company and its showroom were also frozen.

According to the written order, the court has postponed further hearing of the case till March 14.