FIA books Moonis Elahi over supposed tax evasion
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| FIA books Moonis Elahi over supposed tax evasion |
The Federal Investigation Agency (FIA) on Wednesday enrolled a tax evasion body of evidence against Pakistan Muslim League-Quaid (PML-Q) pioneer Moonis Elahi over his supposed contribution in a trick to the tune of millions.
The examination against Elahi, who was a bureaucratic pastor in previous head of the state Imran Khan's bureau, "began during the public authority of Imran," sources cited by Express News said.
The FIA likewise captured two of Elahi's frontmen - Nawaz Bhatti and Mazhar Iqbal. The organization said that the PML-Q pioneer utilized these two people to steal cash.
The FIA likewise blamed Elahi for utilizing 'hundi' to move cash out of Pakistan, saying it had "strong proof" against the previous clergyman.
As per sources, the FIA is likewise testing dubious exchanges worth Rs250 million with respect to the PML-Q pioneer's sugar factories. It very well might be noticed that Moonis Elahi is an investor in Alliance Sugar Mills.
Responding to the enlistment of the case, Elahi said the FIA needed to capture him and that he had no clue about the two suspects captured by the organization for his situation.
"I will show up before the FIA for cross examination," he said. "I will remain with Imran Khan through various challenges," added Elahi, suggesting that the public authority enlisted the argument against him over his party's help for the previous head.
The PML-Q pioneer will likewise move toward the Lahore High Court (LHC) against the FIA for booking him in a "mala fide" case.
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