Money Laundering Case: Court Hears Petition Against Elahi's Family

June 4, 2023


Money Laundering Case: Court Hears Petition Against Elahi’s Family

Shaeran Rufus

LAHORE: In the presence of Justice Shahram Sarwar, the court heard a petition challenging the placement of Tehreem Elahi’s name on the no-fly list. The FIA has registered a case against her and others, according to the lawyer. The accused were granted interim bail against a surety bond of one lakh rupees.

Related Stories: Money Laundering Case: Rasikh Elahi Summoned By FIA, Others Placed On ‘No Fly List’

In a case relating to money laundering against the family of Moonis Elahi, including Rasikh Elahi, Tehreem Elahi (Moonis’s wife), and others were accused and placed on the ‘No Fly List’.

The petitioner’s lawyer requested to withdraw the petition, which the court disposed of on the grounds of withdrawal. Tehreem Elahi has challenged the high court’s decision in including her name on the no-fly list.

Related Stories: Moonis Elahi’s Wife Challenged High Court to Remove Her Name from No Fly List

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