Connect with us

Politics

PTI President Elahi arrested in money laundering case

Published

on

  • FIA officials request 14-day physical remand of PTI leader. 
  • Court rejects prosecution’s request. 
  • PTI president, son Moonis booked for alleged money laundering. 

LAHORE: Pakistan Tehreek-e-Insaf (PTI) President Parvez Elahi has been sent to jail on judicial remand in a money laundering case after the Federal Investigation Authority (FIA) presented him before a local court.

The former Punjab chief minister was arrested by FIA officials after finally getting bail in a corruption case. 

On Tuesday, an anti-corruption court ordered the authorities to release Elahi, who had been incarcerated for almost three weeks in a case pertaining to illegal recruitments in the Punjab Assembly, on bail against a surety of Rs1 million.

However, a new case was registered against the PTI president and his son Moonis Elahi on charges of money laundering within hours of the release orders.

As Elahi deliberately avoided submitting the surety bond in hopes of a protective bail in the new case from a high court this morning, he remained at the Camp Jail and was eventually apprehended by the FIA officials from the detention centre.

The ex-Punjab chief minister was taken into custody by the FIA officials, who got his medical examination done from the Services General Hospital in Lahore.

They then presented Elahi before a judicial magistrate after officially arresting him following a medical examination which declared him medically fit.

During the hearing, the prosecution sought a 14-day physical remand of the PTI leader. However, the judicial magistrate rejected the request and sent Elahi to Camp Jail on judicial remand.

After this, the FIA officials took him to jail.

Elahi and his son Moonis Elahi reportedly invested funds worth billions of rupees in five Panama companies, sources had said while sharing details of the money laundering case. They further said that the duo bought Panama companies via “money laundering.”

In order to bring Moonis Elahi back home, the FIA has decided to get issued red warrants against him, the sources added.

Elahi’s arrest saga

It may be noted that Elahi was initially arrested on June 1 from outside his residence in a Rs70 million graft case related to the embezzlement of development funds allocated for the Gujrat district.

After a district court in Lahore ordered his release on June 2, the PTI president was arrested again in a corruption case registered against him in Gujranwala by Punjab ACE.

He was then presented before a court in Gujranwala the next day, which later discharged him in the two corruption cases registered in the district’s anti-corruption police station for allegedly taking kickbacks in the development funds allocated for the construction of roads in Gujrat.

However, he was re-arrested by anti-corruption personnel minutes later, in a case registered against him for the alleged illegal recruitment in the Punjab Assembly when he was the speaker.

Latest News

Session of the Balochistan Assembly: The Assembly denounces recent acts of terrorism

Published

on

By

In a resolution, the Balochistan Provincial Assembly vehemently denounced the terrorist acts on August 26.

Deputy Speaker Ghazala Gola presided over the assembly session, which took place in Quetta.

The resolution, proposed by Mir Ali Madad Jatak, vehemently denounced the despicable terrorist assaults that targeted defenseless individuals.

The Resolution required that anyone responsible for terrorist incidents face consequences from the law.

Continue Reading

Latest News

Rana Sanaullah claims that CJP Qazi Faez Isa rejected the extension.

Published

on

By

Neither the constitutional amendment nor the extension of the Chief Justice have the necessary number of votes. As a constitutional modification is the purview of Parliament, we ought to have done it if we had the necessary numbers.

It’s evident that CJP Qazi Faez Isa won’t take no for an answer. He said it would be acceptable to extend the age limit for everyone when he discussed this with the Attorney General and the Law Minister.

Rana Sanaullah stated that in terms of politics, they are working with Maulana Fazlur Rehman rather than supporting him.

Regarding his role in appointing the Army Chief and obtaining desired posts, Lt. Gen. (retired) Faiz Hameed has been accused. Furthermore, he is charged with utilizing PTI for these objectives. He could not have acted alone if these charges are true, according to Sanaullah; the PTI founder would have also been involved.

Continue reading: Govt promises tough action over CJP Isa smear campaign.

“WhatsApp conversations between the two on May 9th may surface after retirement, and individuals who helped them communicate may later speak out,” the statement reads.

“Former COAS Qamar Javed Bajwa never asked for an extension in our presence,” Rana Sanaullah stated in response to a query posed during the interview. It was never mentioned by Shehbaz Sharif that the former COAS had requested a delay.

In addition, he refuted reports that Ijaz Amjad, the father-in-law of Qamar Javed Bajwa, and former prime minister Nawaz Sharif met in London.

Continue Reading

Latest News

PM meets with Interior Minister and CM Balochistan.

Published

on

By

Take all necessary action to enhance Balochistan’s law and order situation, per Prime Minister Shehbaz Sharif’s directive.

During his visit to Islamabad, he spoke with Balochistan Chief Minister Mir Sarfraz Bugti and Interior Minister Mohsin Naqvi.

The PM received a thorough briefing on the security and general state of affairs in Balochistan from the Chief Minister of that province.

The prime minister spoke on the occasion, calling the terrorist assaults in Balochistan that occurred yesterday cowardly and unjustifiable.

By risking their lives, he claimed that our courageous Security Forces had thwarted the terrorists’ plans.

A directive to detect terrorists and take decisive action against them was also issued by the prime minister.

Continue Reading

Trending