Tag Archives: FIA tells high court: Moonis’ wife a suspect in money-laundering case

LAHORE: The Federal Investigation Agency (FIA) on Friday told the Lahore High Court that the wife of former federal minister Moonis Elahi was a nominated suspect in an case of alleged money laundering. A report submitted before the court by FIA Lahore Director Sarfraz Virk revealed that Tehreem Elahi, the wife of the former minister, was accused of committing alleged …

Read More »