ISLAMABAD (PEN) : Following court orders, Chaudhry Moonis Elahi’s national identity card (CNIC) has been suspended in connection with a money laundering case. In addition, his passport has been added to the control list.
An FIA spokesperson also confirmed that the CNICs of five other individuals accused in the case—Aamer Sohail, Umair Fayaz, Imtiaz Ali Shah, Farasat Ali Chatha, and Abid Ali Khan—have been blocked.
FIA Lahore Zone Director Sarfraz Khan Virk emphasized that those involved in money laundering will not receive any leniency. He assured that the FIA is committed to fully enforcing the court’s directives against all those accused.
