Tag: Moonis

Moonis moves SC for early hearing of review petition

Moonis Elahi, the main accused in the National Insurance Company Limited (NICL) scam and son of senior federal minister Chaudhry Pervez Elahi, on Monday...

Moonis Elahi’s application dismissed

District and Session Judge Lahore Mujahid Mustaqeem on Monday dismissed an application filed by Moonis Elahi requesting the court to initiate contempt of court...

Moonis condemns Nawaz’s statement

Condemning Pakistan Muslim League-Nawaz (PML-N) President Nawaz Sharif’s statement on Independence Day on similarity between cultures of India and Pakistan, Pakistan Muslim League (PML-Q)...

Moonis, others issued notice in NICL scam case

Lahore District and Sessions Judge Mujahid Mustaqeem on Tuesday issued notices for August 11 to Pakistan Muslim League-Quaid (PML-Q) Member of the Provincial Assembly...

Banking judge transfers Moonis’ case to LHC

Banking Offence (central) Special Judge Malik Abdul Rasheed on Tuesday refused to proceed in the National Insurance Corporation Limited (NICL) scam case against Moonis...

Application filed for Moonis’ acquittal in NICL scam

An application was filed in court of the special judge banking offence (central) for acquittal of Pakistan Muslim League-Quaid (PML-Q) Member of Provincial Assembly...

More Moonis Elahi scam witnesses back out

Banking Offence Special Judge (central) Malik Abdul Rasheed on Tuesday recorded statements of three prosecution witnesses in a case against Pakistan Muslim League-Quaid (PML-Q)...

Court charges Moonis, four others in NICL scam

A special banking court on Saturday charged four accused, including PML-Q leader Moonis Elahi and his manager Muhammad Malik in the National Insurance Corporation...

Moonis indicted in NICL case

A banking court here on Saturday indicted Pakistan Muslim League – Quaid (PML-Q) leader Moonis Elahi in the National Insurance Corporation Limited (NICL) scam....

PML-Q Youth Wing protests for Moonis’ release

Dozens of Pakistan Muslim League-Quaid (PML-Q) Youth Wing activists staged a protest outside the Lahore Press Club on Thursday against the detention of Moonis...

Moonis case hearing adjourned

Banking court on Tuesday adjourned the National Insurance Company Limited (NCIL) case until June 10 as the court judge was busy in the Lahore...

Moonis Elahi’s manager withdraws bail petition

Muhammad Maalick, the manager of Moonis Elahi, involved in National Insurance Company Limited (NICL) scam withdrew his bail petition from the Lahore High Court...

FIA directed to produce witnesses’ statements in Moonis case

Special Judge Banking Offence (central) Malik Abdul Rasheed, during the hearing of NICL scam case against Moonis Elahi on Wednesday, directed Federal Investigation Agency...

SC refuses to separate Moonis’ case from NICL proceedings

The Supreme Court on Wednesday rejected a plea by Pakistan Muslim League-Quaid (PML-Q) President Chaudhry Shujaat Hussain seeking the separation of Moonis Elahi’s case...

Mushahid unhappy with PPP, PML-Q ‘deal to save Moonis’

Discord within the PML-Q ranks over the power-sharing deal with the ruling PPP is widening, as the party’s Secretary General Mushahid Hussain Sayed is...

Moonis undergoes medical checkup: declared healthy

, April 25(Online): Moonis Elahi involved in NICL fraud case was thoroughly checked up by doctors at Punjab Institute of Cardiology(PIC) on...

FIA directed to file complete challan against Moonis

LAHORE - Special Judge Banking Offence (central) on Tuesday adjourned the hearing
of the NICL scam against Moonis Elahi till May 3. Earlier, Federal Investigation Agency (FIA) authorities produced Moonis in court seeking adjournment to file the complete challan of the case. The court on the request for adjournment from the prosecution, sought the opinion of defence counsel, Muhammad Iqbal Bhatti, who advised the court to give more time to prosecution for the completion of the