FIA submits challan of NICL case

April 11, 2011 10:42 pmComments Off on FIA submits challan of NICL caseViews: 4

Monis-Elahi Federal Investigation Agency (FIA) submitted the challan of National Insurance Company restricted (NICL) case in court on Monday.

In the challan it’s said that Pakistan Muslim League (Q) leader Moonis Elahi’s relation is established within the NICL case.

Moonis Elahi was presented within the Banking Court within the court of Main Abdul Rashid. it’s mention within the challan that Moonis used his wife and manager’s account to convert his black cash into legal cash.

All record associated with case and account details of Moomi’s wife were taken into custody. FIA Investigative Officer Muhammad Sarwar submitted the challan within the court and Court would begin formal proceedings of the case against Moonis on April fifteen.

It is price mentioning here that Moonis Elahi was arrested by FIA in reference to the NICL corruption case and was sent on the last hearing of the case in jail on 14day judicial remand once the completion of 14 day physical remand.

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