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Friday, January 24, 2025

Home Top News FIA to launch probe against Moonis Elahi

FIA to launch probe against Moonis Elahi

by News desk
June 13, 2022
in Top News

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The Federal Investigation Agency (FIA) has decided to launch a money-laundering probe against the former federal minister and Pakistan Muslim League-Quaid leader Moonis Elahi.

The PML-Q stalwart is accused of making properties abroad by allegedly sending money through Hundi and Hawala, the FIA said. INP