Money Laundering Case: Court orders passport blocking, asset seizure of Moonis Elahi August 22, 2024 Published in National News
Moonis Elahi expresses fear to be “disappeared” on returning home February 3, 2024 Published in National News
Money laundering case: Moonis Elahi's assets, bank accounts seized November 23, 2023 Published in Punjab
Money laundering case: Court issues arrest warrants for Moonis Elahi September 30, 2023 Published in Punjab
NAB report reveals corruption, kickbacks against Moonis Elahi August 23, 2023 Published in National News