City
Epaper

Pakistan: Court initiates proceedings to declare former minister Elahi as 'proclaimed offender' in corruption case

By ANI | Updated: October 6, 2023 12:45 IST

Islamabad [Pakistan], October 6 : An accountability court of Pakistan on Thursday initiated proceedings to declare former federal minister ...

Open in App

Islamabad [Pakistan], October 6 : An accountability court of Pakistan on Thursday initiated proceedings to declare former federal minister Moonis Elahi as a 'proclaimed offender' (PO) in a case related to alleged corruption in development projects, reported Dawn.

Judge Nasim Ahmed Virk conducted the hearing on an application of the National Accountability Bureau (NAB).

The investigating officer presented a report in the court regarding the issuance of non-bailable arrest warrants of Moonis Elahi.

He said Moonis Elahi had been escaping arrest and due course of law, according to Dawn.

He asked the court to initiate the proceedings under Section 87 of CrPC to declare Elahi as a proclaimed offender in the said case.

The judge accepted the request and initiated the process to put Moonis Elahi under a proclamation, Dawn reported.

The NAB has accused the former federal minister of misappropriately moving billions of rupees in development projects.

Earlier this week, a local court in Lahore issued a bailable arrest warrant for Pakistan's former federal minister and Pakistan Tehreek-e Insaaf (PTI) leader Moonis Elahi in a case related to money laundering.

The special court issued the arrest warrant for Elahi, who has been living abroad for the past couple of months, over non-compliance with the summons issued by the court.

During the hearing, the investigating officer of the Federal Investigation Agency (FIA) told the court that the suspect was avoiding receiving the summons, according to a Geo News report.

According to the FIR, an investigation began against Moonis Elahi under the Money Laundering Act in 2020.

The FIR stated further that the Sugar Commission's report said that Moonis Elahi was allegedly involved in money laundering, Geo News reported.

Former Pakistan Prime Minister Imran Khan had asked the FIA to probe the sugar crisis throughout the country and find out who benefited from it. Subsequently, FIA's report revealed that top PTI members and Moonis Elahi were among those who had allegedly benefited from the sugar crisis in Pakistan.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Open in App

Related Stories

InternationalPM Modi set to visit Australia in July, address diaspora in Melbourne: Report

NationalSwati Maliwal, Harbhajan Singh, Ashok Mittal among AAP RS MPs switching sides to BJP, claims Raghav

NationalExcess explosives angle looked into as search continues in Thrissur Pooram tragedy

NationalGujarat CM calls for full voter turnout as BJP concludes campaigning in Ahmedabad

Cricket"Pat, I am your big fan...": SRH prodigy Praful Hinge on first interaction with his idol Cummins

International Realted Stories

InternationalUS administration to work with AI firms to counter Chinese-led 'stealing' of tech advancements

InternationalFlight situation improves in West Asia as Kuwait and Israel open air space: MEA

InternationalUS Special envoy Charles Harder visit underscores push for deeper US-India development partnership: Sergio Gor

InternationalGlobal voices unite around Indian diplomat-poet Abhay K's Earth Anthem on 56th Earth Day

InternationalBangladesh faces deepening debt crisis