Chaudhry family had never taken a loan: Ch. Shujaat

Chaudhry family had never taken a loan from the Bank of Punjab and news reports in this regard were completely false.

Moonis Elahi's case adjourned till May 3

LAHORE: The Banking Court on Tuesday adjourned the hearing of Moonis Elahi’s case till May 3.

FIA failed to present the challan and requested the court to give ten days to present the complete challan (subpoena), hence, the court adjourned the case's hearing till May 3.

Talking to the media outside the court, Moonis Elahi said the impression of him being saved from the federal government was wrong. He expressed his hopes regarding the court’s decision.

Legal requirements were not fulfilled by the FIA against Moonis Elahi: Kamil Ali Agha

Kamil Ali Agha has expressed dissatisfaction over the way things were being handled in the matter of Moonis Elahi case. Alleging Zafar Qureshi, the additional director general of the FIA, of playing a biased role against Moonis Elahi, Kamil Ali Agha said the PML-Q wanted the Chief Justice of Pakistan to take notice of Qureshi’s ‘partial’ role. Criticizing Minister for Interior Rehman Malik and Punjab Law Minister Rana Sanaullah Khan, Kamil Agha said “Rana Raymond” from Lahore and “Malik Davis” from Islamabad were behind the entire “biased” action against Chaudhry Moonis Elahi.


He said legal requirements were not fulfilled by the FIA against Moonis Elahi, who had already been declared innocent by different officials. He said on the initiative of the PML-N, Rehman Malik was busy in taking unjust actions against the PML-Q leader. He also stated that Ch Moonis Elahi courted arrest and all the rumours being spread against him by the Punjab government proved baseless.

Moonis Elahi sent on three-day remand

Lahore, (March 18, 2011) Moonis Elahi, senior leader of the Pakistan Muslim League has been today granted a three day remand by the Judicial Magistrate Ehtasham Sadiq. Moonis Elahi was brought to the district court in an armored car amidst heavy police security. Many emotional scenes were witnessed on his arrival at the court. The highly charged workers of the Pakistan Muslim League showered flowers and raised thunderous slogans in their leader’s favor. Responding to the FIA’s request for a seven day remand Moonis Elahi’s lawyer Mohammad Iqbal Bhatti pleaded that his client was being politically victimized and his name was neither in the NICL case FIR and nor had he opened a fake account. He informed the court that the FIA had given Moonis Elahi a questionnaire comprising seventy questions which was duly answered and handed back to the FIA.

Moonis Elahi’s lawyer further informed the court that the FIA carried out all its activities while his client was abroad and soon after his return Moonis Elahi contacted the FIA officials on four occasions to record his statement but on each occasion the investigating agency refused to entertain his request. Moonis Elahi’s lawyer accused the FIA ADG Zafar Qureshi of victimizing his client and causing him unnecessary aggravation. He said that it was not a criminal trial where a remand was necessary and the FIA was already in possession of all the required documents.

PML-Q not to let N leaders flee again: Moonis Elahi

LAHORE: PML-Q leader Moonis Elahi has said that his phenomenal and extraordinary reception in Lahore was in fact agitation of the masses against “conspiring and dishonest ruling elite in the Punjab”.

He said this while addressing charged party leaders and workers on his arrival at the Allama Iqbal International Airport from Karachi on Thursday. He said that his family had given a strong challenge to their arch rival PML-N that he, along with the party men, would not give another opportunity to the PML-N top leaders to run away from the country.

Moonis Elahi, while appreciating the presence of a large number of party workers on his arrival in the provincial metropolis, said that it boosted his morale and now he would face, what he called fake or politically motivated and fabricated, cases against him.

He said that his warm welcome established the fact that the PML-Q still commanded the following of the major portion of the country’s population. The PML-Q leader said he belongs to the family which knows the tactics of facing its enemies without leaving the battlefield, while they will not provide another opportunity to their enemies to run away to Jeddah.

Moonis Elahi said that he along with his loyalists would soon expose the faces of the conspirators against him in the NICL scam.“We belong to a party which respects the courts while there is a political party that attacked the courts and believes in this practice firmly.”

Earlier, thousands of charged workers of PML-Q, along with the party leaders, received Chaudhry Moonis Elahi on his arrival at the Lahore Airport.

The party workers were carrying party flags, banners and posters having pictures of Moonis on them. They also chanted slogans in favour of their party leader and against the government ‘for hatching a conspiracy against Moonis to defame PML-Q and Chaudhries.’

The PML-Q members showered rose petals on Moonis when he reached the arrival lounge and chanted slogans in his favour. They kept on dancing to the beat of drums before the arrival of Moonis.A major number of the party members came from Hafizabad, Gujrat, Mandi Bahauddin, Kharian, Gujranwala, Jhelum, Kasur and Sargodha.

Sharif family had laundered huge amounts in foreign currency through their off-shore companies: Moonis Elahi

Lahore (May 27, 2010) The sale of Phalia Sugar Mills was a transparent business transaction and no financial irregularity was committed as implied. After miserably failing to implicate the Chaudhry Family in Haris Steel scandal, our opponents are now desperately trying to drum up another set of false and baseless accusations. Such campaigns are meant to hide our opponents’ own follies and to divert public attention from their stupendous financial crimes. These views were expressed by Moonis Elahi, central leader of Pakistan Muslim League while responding to the accusations made in a section of the press concerning the sale of his family owned Phalia Sugar Mills to M/S Colony Group.

Moonis Elahi said that Colony Group was one of Pakistan’s leading business groups and its credit lines with various banks far exceeded the alleged amount mentioned in the news item and it was highly unfair to politicize a normal business deal to serve vested political interests. He said that Colony Group had not defaulted with the Bank of Punjab at any stage but on the contrary it was a known fact that the Sharif family was on the Bank of Punjab’s defaulters list and owed over 171 million rupees to the bank since long. Moonis Elahi further added that it was also common knowledge that the Sharifs were the country’s biggest bank defaulters and owed billions of rupees to various Pakistani banks, financial institutions and also to the FBR.

He said that it was also widely known that the Sharif family had laundered huge amounts in foreign currency through their off-shore companies and there was a signed confession of Nawaz Sharif and Shahbaz Sharif to this effect present in the records of London High Court. These and similar other facts regarding the financial crimes of the Sharifs had been time and again pointed out by Pakistan Muslim League in the last two and a half years to the utter chagrin of the Sharifs, said Moonis Elahi. He further said that the Sharifs’ financial corruption was clearly evident from Hamesh Khan’s written statement submitted to the US, State Department and also in his petition filed with the Supreme Court of Pakistan where he had stated that the incumbent Punjab Chief Minister, on his failure to illegally wrest $ 8 million from Hamesh Khan, the BOP Chief at the time, for the purchase of a sugar mill and in being unable to coerce Hamesh Khan into becoming an approver against the Chaudhry family ordered his persecution.

Moonis Elahi alleged the N League government of deliberately destroying the Bank of Punjab’s market credibility soon after coming into power and of engineering its financial collapse for vested political gains. How was it possible that the share value of BOP which stood at Rs 130 per share till the end of our government in 2007 came crashing down to less than Rs 10 with in the first two months of Shahbaz Sharif’s government in 2008? Moonis asked. He challenged his opponents to prove that his family had ever maintained an account with the Bank of Punjab or borrowed even a penny from it at any point while in power.