Moonis Elahi’s CNIC Blocked in Money Laundering Case

News Desk
1 Min Read


The Federal Investigation Agency (FIA) has blocked Pakistan Tehreek-e-Insaf (PTI) leader Moonis Elahi’s Computerized National Identity Card (CNIC) and placed his passport on the control list, as per court orders.

This action is related to an anti-money laundering case, where Moonis Elahi and six other accused individuals are involved. The other accused individuals whose CNICs have been blocked are:

  • Amir Sohail
  • Umer Fayyaz
  • Imtiaz Ali Shah
  • Fawad Ali
  • Abid Ali

The FIA spokesperson confirmed the blocking of CNICs and the placement of Moonis Elahi’s passport on the control list.
#MoonisElahi #CNICBlocked #PassportControlList #MoneyLaunderingCase #FIA

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