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Tuesday, November 5, 2024

Home Lahore Money-laundering case: Moonis submits reply to FIA

Money-laundering case: Moonis submits reply to FIA

by News desk
June 24, 2022
in Lahore

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PML-Q leader Moonis Elahi has submitted reply to Federal Investigation Agency (FIA) in connection with an alleged Rs720 million money laundering case filed against him on Thursday.

According to details, Moonis Elahi has submitted his reply through his lawyers.

The investigation agency had asked the PML-Q leader to provide answers to 35 questions by June 23.

Moonis Elahi was granted interim bail by a Banking Court in Lahore till July 4.

The FIA would prepare a new strategy after reviewing the answers submitted by the former federal minister.

Read More: Moonis Elahi quizzed for five hours in money laundering case: sources

Earlier on June 16, Moonis Elahi appeared before the Federal Investigation Agency (FIA) in connection with its ongoing probe into alleged money laundering of Rs720 million.