Tag: Moonis
Moonis gets a breather in NICL scam
The Supreme Court on Thursday called for no further action at the present stage into alleged money laundering case against Moonis Elahi in the...
‘Moonis Elahi, his wife not involved in money laundering’
Supreme Court of Pakistan has ordered after FIA’s report in the NICL case that no further action is required against Moonis Elahi and his...
Our tragedy does not end here
If we look at the next generation which will succeed the rule of this country we see that tragedy does not end with the...
SC tells FIA to return Rs 20m from Moonis’s accounts
Declaring the reactivation of Moonis Elahi’s accounts a violation of its orders, the Supreme Court told the Federal Investigation Agency (FIA)’s Lahore director on...
SC questions Moonis’s acquittal without regular trial
The Supreme Court on Monday questioned Moonis Elahi’s acquittal in the National Insurance Company Limited (NICL) scam case without a regular trial and his...
Back to the SC
The federal government and the Supreme Court are once again in confrontation. Had Moonis Elahi been a commoner, the charges of defalcating crores of...
Moonis ‘gave us the slip,’ Qureshi tells SC
Accusing Federal Investigation Agency (FIA) Director General (DG) Tehseen Anwar Shah and Interior Secretary Khawaja Siddique Akbar of creating hurdles in the investigation of...
Moonis Elahi’s release
Moonis Elahi’s release is great news for the Chaudhrys of Gujrat while it is not much so for the rest of the political clans....
NICL scam likely to take a new turn today
The National Insurance Company Limited (NICL) scam involving over Rs 9 billion is likely to take a new turn as the Supreme Court takes...
FIA unlikely to appeal Moonis’ acquittal
After the witnesses in the NICL scam case against Moonis Elahi backtracked, the Federal Investigation Agency (FIA) is unlikely to challenge the decision of...
Moonis Elahi walks free in NICL scam
District and Sessions Judge Mujahid Mustaqeem Ahmed on Friday set free Moonis Elahi from custody after acquitting him in the National Insurance Corporation Limited...
Verdict reserved on Moonis’ acquittal plea
Lahore District and Sessions Judge Mujahid Mustaqeem on Saturday reserved the judgement on an application filed by Pakistan Muslim League-Quaid (PML-Q) Member of the...
FIA given last chance in NICL scam
Lahore District and Sessions Judge Mujahid Mustaqeem on Monday, exempting Federal Investigation Agency (FIA) Additional Director General Zafar Qureshi from appearing in court, gave...
Crucial evidence found against Moonis: Qureshi
Additional DG FIA Zafar Qureshi has said he has found crucial evidence against Moonis Elahi in NICL case.
He said this while talking to...
FIA declares Moonis guilty in NICL scam
District and Sessions Judge Mujahid Mustaqeem Ahmad on Saturday took a strong exception to the Federal Investigation Agency’s (FIA) failure to submit a complete...
NICL scandal: FIA declares Moonis Elahi guilty
The FIA has presented the interim charge sheet in the NICL scandal case which includes new witnesses Zafar Qureshi and three judicial magistrates, a...
CM not capable of combating dengue, says Moonis
Pakistan Muslim League (Quaid) Leader Moonis Elahi said on Thursday that the Punjab government was to be held responsible for the dengue outbreak in...
