The Federal Investigation Agency (FIA) in Lahore has submitted a supplementary challan to the court regarding the money laundering case against Chaudhry Moonis Elahi. The challan identifies a billion rupees received from Farasat Ali Chatta as the basis of the case. The Money Laundering Circle (FIA) has launched an investigation into Moonis Elahi, who serves as a Member of the National Assembly (MNA).
According to the FIA, Aamir Sohail acted as Moonis Elahi’s frontman and cash handler, allegedly facilitating the corruption worth millions of rupees. Moonis Elahi has been implicated in these financial irregularities. Despite receiving three call-up notices from the FIA, Moonis Elahi has not appeared before the agency. Additionally, Interpol had previously issued a red warrant for his arrest, which also went unheeded.
The investigation by the Money Laundering Circle aims to uncover the full extent of Moonis Elahi’s involvement in the alleged financial misconduct. The supplementary challan highlights significant details and evidence that underscore the seriousness of the charges against him. The billion rupees from Farasat Ali Chatta is a key element in the investigation, pointing to a substantial money laundering operation.
Moonis Elahi’s failure to respond to the FIA’s notices and the red warrant issued by Interpol suggests a reluctance to cooperate with the ongoing investigation. The court’s handling of the supplementary challan will be crucial in determining the next steps in this high-profile case.
