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Monthly Archives: April 2011

Moonis Elahi shifted to PIC for medical check-up

AHORE: Pakistan Muslim League-Quaid (PML-Q) leader Moonis Elahi was brought to the Punjab Institute of Cardiology (PIC) amidst high security for a medical checkup on Monday.

Moonis, who is in Federal Investigation Agency (FIA) custody, had earlier reportedly refused to go to the hospital after the Punjab government had given him permission for medical tests. Dr Naveed, a consultant, the superintendent of Lahore district jail requested the home secretary to allow Moonis to be shifted to the PIC for a medical checkup as he was unwell.

Dr. Azhar of the PIC medically examined Moonis Elahi and referred him for further tests. Moonis underwent C.T angiography for a complete heart check-up.

He is currently being investigated for his alleged role in the Rs2.75 billion National Insurance Company Limited (NICL) scam, and has been confined in the National Database and Registration Authority rest house at 562, Zarrar Shaheed Road, under judicial remand since March 17, when the Lahore High Court declared it a sub jail.

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Their is no evidence against Moonis Elahi: Rai Bashir Advocate

 

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FIA failed to present challan against Moonis Elahi

LAHORE: The Banking Court on Tuesday adjourned the hearing of Moonis Elahi’s case till May 3.

Moonis Elahi appeared in Banking Court

FIA failed to present challan against Moonis Elahi and requested the court to give ten days to present the complete challan (subpoena), hence, the court adjourned the case’s hearing till May 3.

Talking to the media outside the court, Moonis Elahi said the impression of him being saved from the federal government was wrong. He expressed his hopes regarding the court’s decision.

 

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FIA had no evidence against Moonis Elahi

"Moonis Elahi" "Monis Elahi"

 

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Moonis Elahi was implicated in the NICL scam purely on political grounds

LAHORE- A Special Judge for banking offence Abdul Rasheed on Monday issued a notice to FIA for April 25, against a bail petition by PML-Q leader Chaudhry Moonis Elahi, the accused of the NICL scam.

On Monday, the counsel of Moonis, namely Iqbal Bhatti filed application of post-arrest bail for his client, contending that FIA had no evidence against Moonis and he was involved in the NICL land scam on political grounds. The counsel said that all the cases were registered against the family of Mohsin Habib Warraich and his client Moonis had nothing to do with the scam. He requested the court to grant the bail application for the release of his client Moonis. On Tuesday (today), Moonis will be brought to court.

 

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NICL Scam: Zafar Qureshi removed from the post of Additional Director-General of the FIA

"Moonis Elahi" "Monis Elahi"

 

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NICL Scam: Zafar Qureshi relieved from FIA assignment

ISLAMABAD: A spokesperson of the Ministry of Interior has said that National Police Foundation Managing Director, Zafar Qureshi, has been relieved from his additional assignment in the Federal Investigation Agency (FIA).

The spokesperson said that in compliance with the orders of the Supreme Court, Zafar Qureshi, an Officer of Police Group, was deputed to investigate certain cases pending inquiry in FIA. On completion of his additional assignment in FIA, the agency Director General, Malik Muhammad Iqbal has requested the interior secretary to relieve him from his additional responsibilities. Qureshi had completed the investigations of the cases assigned to him and has submitted the reports for onward transmission to the court. 

 

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