{"id":339828,"date":"2023-06-25T08:55:22","date_gmt":"2023-06-25T03:55:22","guid":{"rendered":"https:\/\/leadpakistan.com.pk\/news\/?p=339828"},"modified":"2023-06-25T08:55:22","modified_gmt":"2023-06-25T03:55:22","slug":"elahi-gets-bail-in-money-laundering-case","status":"publish","type":"post","link":"https:\/\/leadpakistan.com.pk\/news\/elahi-gets-bail-in-money-laundering-case\/","title":{"rendered":"Elahi gets bail in money laundering case"},"content":{"rendered":"<p>Panama Papers<br \/>\nLAHORE<br \/>\nThe special court central on Saturday ordered release of former chief minister Parvez Elahi \u2013 also the PTI president \u2013 after accepting his bail in the money laundering case. On Wednesday, the Federal Investigation Agency had arrested Elahi as soon as he came out of the prison after an anti-corruption court granted him bail in another case related to illegal recruitments. Both the father and his son \u2013 Moonis Elahi \u2013 were booked a day earlier over alleged money laundering on the basis of the revelations made in the Panama Papers, which showed they were owners of businesses abroad.<\/p>\n<p>They are accused of committing fraud and resorting to money laundering,<br \/>\nthus concealing billions of rupees in five Panamanian firms. Elahi<br \/>\nallegedly purchased companies in Panama and there was an evidence of<br \/>\nillegal transfer of money abroad, according to the FIA sources.<\/p>\n<p>A court in the Punjab capital on Wednesday rejected a plea filed by the<br \/>\nFederal Investigation Agency (FIA) seeking physical remand of PTI<br \/>\nPresident Chaudhry Parvez Elahi in the money laundering case.<\/p>\n<p>However, a judicial magistrate \u2013 Ghulam Murtaza Virk \u2013 rejected the<br \/>\nFIA\u2019s request for a 14-day physical custody for interrogation purposes<br \/>\nand sent him to the prison on judicial remand. DNA<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Panama Papers LAHORE The special court central on Saturday ordered release of former chief minister Parvez Elahi \u2013 also the PTI president \u2013 after accepting his bail in the money laundering case. On Wednesday, the Federal Investigation Agency had arrested Elahi as soon as he came out of the prison after an anti-corruption court granted [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":{"0":"post-339828","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-top-news"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Elahi gets bail in money laundering case<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/leadpakistan.com.pk\/news\/elahi-gets-bail-in-money-laundering-case\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Elahi gets bail in money laundering case\" \/>\n<meta property=\"og:description\" content=\"Panama Papers LAHORE The special court central on Saturday ordered release of former chief minister Parvez Elahi \u2013 also the PTI president \u2013 after accepting his bail in the money laundering case. On Wednesday, the Federal Investigation Agency had arrested Elahi as soon as he came out of the prison after an anti-corruption court granted [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/leadpakistan.com.pk\/news\/elahi-gets-bail-in-money-laundering-case\/\" \/>\n<meta property=\"og:site_name\" content=\"Daily Lead Pakistan\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/DailyLeadPak\/\" \/>\n<meta property=\"article:published_time\" content=\"2023-06-25T03:55:22+00:00\" \/>\n<meta name=\"author\" content=\"Web Desk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@DailyLeadPak\" \/>\n<meta name=\"twitter:site\" content=\"@DailyLeadPak\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Web Desk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 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