In compliance with court orders, Chaudhry Moonis Elahi’s national identity card (CNIC) has been blocked as part of an ongoing money laundering investigation. According to an FIA spokesperson, Moonis Elahi’s passport has also been placed on the control list.
Additionally, the CNICs of five other individuals implicated in the case have been blocked. The individuals are Aamer Sohail, Umair Fayaz, Imtiaz Ali Shah, Farasat Ali Chatha, and Abid Ali Khan.
FIA Lahore Zone Director Sarfraz Khan Virk emphasized that those involved in money laundering would not receive any leniency, and the FIA will fully enforce all court orders issued against the accused.
