Court orders blocking of CNIC, passports of Moonis Elahi in money laundering case

Moonis Elahi

The identity cards and passports of six individuals, including Moonis Elahi, have been blocked by a court. The court has ordered that the names of the accused be placed on the passport control list in order to restrict their ability to travel abroad.

The court ordered the freezing of Elahi’s bank accounts. A plot and a house registered in Moonis Elahi’s name are among the assets frozen.

The judge who presided over the hearing demanded an implementation report by the next hearing.

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