LAHORE: The Federal Investigation Agency on Tuesday questioned Rasikh Elahi, the son of Punjab Chief Minister Parvez Elahi, in an inquiry related to the alleged money-laundering and suspicious bank transactions amounting to Rs800 million.
\nThe FIA reportedly placed the names of Parvez Elahi\u2019s wife, Moonis Elahi\u2019s wife Tahreem Elahi, Rasikh Elahi and his wife Zara Elahi on the Provisional National Identification List (PNIL). The others associated with this inquiry, including Qaiser Iqbal Bhatti, Ahmad Farhan Khan, Irum Amin, Sumbal Rehan, Arshad Iqbal and Saira Anwer, were also placed on the PNIL.<\/p>\n
Rasikh appeared before the FIA Corporate Crime Circle and submitted his reply. The agency had also summoned Rasikh\u2019s wife Zara Elahi and his brother Moonis Elahi\u2019s wife Tahreem Elahi in the inquiry, but they didn\u2019t turn up on Tuesday.<\/p>\n
The sources in the agency said that the agency had received the reply from Rasikh and a preliminary investigation was also conducted during Rasikh\u2019s visit.<\/p>\n","protected":false},"excerpt":{"rendered":"
LAHORE: The Federal Investigation Agency on Tuesday questioned Rasikh Elahi, the son of Punjab Chief Minister Parvez Elahi, in an inquiry related to the alleged money-laundering and suspicious bank transactions amounting to Rs800 million. The FIA reportedly placed the names of Parvez Elahi\u2019s wife, Moonis Elahi\u2019s wife Tahreem Elahi, Rasikh Elahi and his wife Zara […]<\/p>\n","protected":false},"author":1,"featured_media":111687,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-111686","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/posts\/111686","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=111686"}],"version-history":[{"count":1,"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/posts\/111686\/revisions"}],"predecessor-version":[{"id":111688,"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/posts\/111686\/revisions\/111688"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/media\/111687"}],"wp:attachment":[{"href":"https:\/\/tns.world\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=111686"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=111686"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=111686"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}