transfer millions of rupees
LAHORE
The Federal Investigation Agency (FIA) summoned Moonis Elahi on Monday at Temple road office. The summoning comes in light of the findings reported by the Financial Monitoring Unit, indicating a noteworthy surge in Moonis Elahi’s personal accounts between the years 2021 and 2022.
Furthermore, it has been revealed that Moonis received substantial transfers amounting to millions of rupees from a total of eight accounts, as per the FIA’s investigation.
