Interim bail of Moonis extended in money laundering case
LAHORE: A special court on Monday extended pre-arrest interim bail of former federal minister Moonis Elahi and others till July 14 in a money laundering case related to sugar mills. The Special Court Judge conducted the proceedings on the bail application of the former minister and others. Moonis Elahi, Secretary Punjab Assembly Muhammad Khan Bhatti and Wajid Bhatti appeared before the court on expiry of interim bail and got their attendance marked.
The FIA's investigation officer submitted the notices were issued to shareholders of the company and others and the role of Moonis Elahi would be determined after it. He submitted that the agency had received 47 per cent record and vouchers were being reviewed.
He submitted the banks had informed that the ten years older record was scrapped, which created problem in the investigation. He sought time for completion of the investigations. However, the court observed the interim bail could not be kept pending till indefinite time and directed the investigation officer to complete the investigations till the next date of hearing -July 14.
The FIA had registered a case against Moonis Elahi, Punjab Assembly Secretary Muhammad Khan Bhatti, Muhammad Nawaz Bhatti, Muhammad Ali, Mazhar Abbas, Makhdoom Omar Shehryar, Tarik Jawaid and Wajid Khan Bhatti in connection with the affairs of the RYK/Alliance Sugar Mills Group.
-
King Charles ‘very Much’ Wants Andrew To Testify At US Congress -
Rosie O’Donnell Secretly Returned To US To Test Safety -
Meghan Markle, Prince Harry Spotted On Date Night On Valentine’s Day -
King Charles Butler Spills Valentine’s Day Dinner Blunders -
Brooklyn Beckham Hits Back At Gordon Ramsay With Subtle Move Over Remark On His Personal Life -
Meghan Markle Showcases Princess Lilibet Face On Valentine’s Day -
Harry Styles Opens Up About Isolation After One Direction Split -
Shamed Andrew Was ‘face To Face’ With Epstein Files, Mocked For Lying -
Kanye West Projected To Explode Music Charts With 'Bully' After He Apologized Over Antisemitism -
Leighton Meester Reflects On How Valentine’s Day Feels Like Now -
Sarah Ferguson ‘won’t Let Go Without A Fight’ After Royal Exile -
Adam Sandler Makes Brutal Confession: 'I Do Not Love Comedy First' -
'Harry Potter' Star Rupert Grint Shares Where He Stands Politically -
Drama Outside Nancy Guthrie's Home Unfolds Described As 'circus' -
Marco Rubio Sends Message Of Unity To Europe -
Savannah's Interview With Epstein Victim, Who Sued UK's Andrew, Surfaces Amid Guthrie Abduction