LAHORE: A Special Central Court in Lahore has ordered the suspension of identity cards and passports for six accused individuals, including Moonis Elahi, in the FIA’s money laundering case.
The court has also mandated that their names be added to the passport control list, restricting their ability to travel internationally.
Additionally, the court has instructed the freezing of Moonis Elahi’s assets, including over 26 kanals of land in Kasur, and a plot and house in Gulberg, Lahore, registered in his name.
Judge Tanveer Ahmed Shaikh, who presided over the hearing, has requested a report on the implementation of these measures by the next hearing. The court has adjourned the case until September 19, when proceedings will continue, and the FIA will persist with its investigation into the high-profile money laundering case.