LAHORE: The Federal Investigation Agency (FIA) on Tuesday barbecued Rasikh Elahi, the successor of Punjab Chief Minister Parvez Elahi, in a deal related to the alleged money-laundering and problematic bank trades amounting to Rs800 million.
Key points
- FIA fixes the noose around Parvez Elahi’s friends and family.
- Money-laundering inquiry shipped off against Moonis Elahi and others.
- PML-Q terms drive to propel it to change dependability.
Details
The FIA organized the names of Parvez Elahi’s ideal accomplice, Moonis Elahi’s perfect partner Tahreem Elahi, Rasikh Elahi, and his life accessory Zara Elahi on the Provisional National Identification List (PNIL), banishing them from traveling abroad.
The others related to this deal, including Qaiser Iqbal Bhatti, Ahmad Farhan Khan, Irum Amin, Sumbal Rehan, Arshad Iqbal, and Saira Anwer, were comparably put on the limited travel gathering.
On Tuesday, Rasikh occurred before the FIA Corporate Crime Circle and introduced his response.
The connection had additionally accumulated between Rasikh’s life assistant Zara Elahi and his family, Moonis Elahi’s wife, Tahreem Elahi, in the mentioning, but they didn’t turn up.
The sources in the workplace said that the connection had found the plan from Rasikh, and they drove a starter assessment during Rasikh’s visit.
FIA probes suspicious transactions
The FIA started a movement against the frontmen of Moonis Elahi last week following seeing crude trades of a couple of cash-related harmonies of individuals related to the PML-Q pioneer, reports said.
They started inquiries against Punjab Assembly’s Naib Qasid Qaiser, Iram Amin, and Arshad Iqbal and made a point to direct inspiration driving CM Elahi’s youngster, the sources said.
Iram Amin likewise works in the relationship of Moonis Elahi.
About Allegedly transactions
Allegedly transactions were seen from the records of the three individuals into the portrayals of Moonis Elahi and various people from his family, the report conveyed.
Further, after they moved the money, the nuances of the records of the three individuals don’t match their profiles. The three individuals are in the evaluation avoidance struggle declared in the court against Moonis Elahi.
Of course, the PML-Q has acquitted the charges naming the test an undertaking to request that the party change its loyalties.
