The FIA claimed on Monday that PTI President Pervez Elahi’s son and other family members were not cooperating with the investigation in a case pertaining to funds deposited in the bank account of a Punjab Assembly employee.
The agency revealed this in a report it submitted to the Lahore High Court in connection with a plea filed by petitioners Rasikh Elahi, Tahreem Elahi and Zahra Elahi, seeking direction to quash the FIR registered against them for money laundering.
The report stated that on January 24, the ACE registered a case against PA employee Qaisar Iqbal and sent a referral letter, along with copy of the FIR and connected material, to the office, answering respondent to initiate an investigation into money laundering under the relevant provisions of AMLA-2010.
