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.

NICL Scam: Zafar Ahmed Qureshi removed from the post of Additional Director-General of the FIA

ISLAMABAD: A spokesperson of the Ministry of Interior has said that National Police Foundation Managing Director, Zafar Qureshi, has been relieved from his additional assignment in the Federal Investigation Agency (FIA). 

The spokesperson said that in compliance with the orders of the Supreme Court, Zafar Qureshi, an Officer of Police Group, was deputed to investigate certain cases pending inquiry in FIA. On completion of his additional assignment in FIA, the agency Director General, Malik Muhammad Iqbal has requested the interior secretary to relieve him from his additional responsibilities.

Zafar Qureshi had completed the investigations of the cases assigned to him and has submitted the reports for onward transmission to the court.

Moonis Elahi shifted to rest house after life threat

Lahore (April 01,2011) At the end of his physical remand, Moonis Elahi, central leader Pakistan Muslim League was sent on a 14 day judicial remand to the Camp Jail, Lahore by the judicial magistrate, Mohammad Irfan Basra. Chanting slogans of Moonis Elahi’s innocence, Asif Bhatti a die-hard supporter of Moonis Elahi tried to commit suicide by jumping from the 2^nd floor of the district courts but was grabbed in time by lawyers and workers present there. 

Moonis Elahi’s lawyer, Iqbal Bhatti told the court that despite keeping Moonis Elahi in custody for 14 days and using all fair and foul tactics in the book the FIA had been unsuccessful in extracting any incriminating evidence or clue against him. He said that this was a clear proof of Moonis Elahi’s innocence and of him being subjected to extreme political victimization. Moonis Elahi was today brought to the district courts 4 hours after the close of courts. He remained in the armored vehicle for 25 minutes after reaching the district courts as the court room was locked and the magistrate had gone home. 

The Pakistan Muslim League workers who had started assembling in the district courts from early morning kept chanting slogans and breast beating against the unfair trial of their leader throughout the day. Many emotional scenes were witnessed at Moonis Elahi’s arrival and the PML workers kept chanting fiery slogans during the court proceedings.  

Remand of Moonis Elahi extended for 4 days

Lahore (March 24, 2011) A local court today extended the physical remand of detained Pakistan Muslim League leader Moonis Elahi on FIA’s insistence for four more days. At the end of his 6 days remand he was brought after a delay of six hours from the court’s scheduled time. The court yard of the Lahore district courts was jam-packed with the Pakistan Muslim League leaders, workers and supporters waiting since morning for their leader’s one glimpse and enthusiastically raising slogans and waving party flags and placards.

On arrival the roof of the armored car bringing Moonis Elahi was colored red with the buffet of rose petals showered by a highly charged crowd. On the FIA’s request for a further seven days remand the court required the FIA to apprise that if nothing incriminating against Moonis Elahi had been found in the previous six days remand then what more did the FIA expect to achieve in further seven days. The FIA officials informed the court that the investigation was still in progress.

Moonis Elahi on this occasion again categorically denied his role in the alleged transaction and said that since he had no knowledge of it therefore the question of returning any money did not raise. Moonis Elahi’s lawyers informed the court that there was no evidence against their client and the FIA was over-stretching a politically motivated case for cheap publicity. Meanwhile a highly emotional yet disciplined pro-Moonis crowd gathered outside the court room continued to raise slogans declaring Moonis Elahi as the future chief minister and slating Federal Interior Minister Rehman Malik. 

Remand of Moonis Elahi extended for three days

Lahore (March 21, 2011) Moonis Elahi the senior central leader of the Pakistan Muslim League on the FIA’s request was granted another three day remand by the Judicial Magistrate in Lahore today. His defence lawyer said that in the absence of any proof or testimony against Moonis Elahi the FIA had detained him purely on vindictive and prejudicial grounds. Earlier when Moonis Elahi was brought to the court a large number of the Pakistan Muslim League leaders and workers welcomed him with flower petals and garlands. When a highly confident Moonis Elahi stepped out of the police van the PML workers chanted various slogans including “chief minister Moonis Elahi we are with you”.

During the hearing Moonis Elahi’s lawyer, Mohammad Iqbal Bhatti strongly opposed the request for further remand of his client and accused the FIA Additional Director General, Zafar Qureshi of falsely implicating Moonis Elahi in the NICL case on account of his personal prejudice and enmity. He drew the court’s attention to the fact that when Moonis Elahi was abroad he was summoned to appear as a witness on January 27, 2011 and when his lawyer informed that his client would be returning home in a week’s time to record his statement strangely and without any tangible reason Moonis Elahi’s arrest warrants were issued and he was declared an absconder. He said that the FIA tried its level best to prevent Moonis Elahi’s return to the country and when after being bailed by the Sind High Court Moonis Elahi appeared several times to record his statement the FIA officials turned a deaf ear to his requests. Moonis Elahi’s lawyer accused the FIA of misguiding the court. He said that there was no reason to award Moonis Elahi a further remand as he was ready to appear whenever summoned.

Moonis Elahi returns, vows to respond to accusers

KARACHI: Moonis Elahi Wednesday said he has no connection with the National Insurance Corporation Limited (NICL) scam case. “I am being dragged into this case,” he said while talking to media persons at the Karachi airport.

These accusations were a way to dishonour him, his family and his political party, and he came back to answer his accusers, said Moonis, who arrived in Karachi to face corruption allegations in NICL scam case. Moonis Elahi, son of former chief minister Punjab, Chaudhry Pervaiz Elahi, was an accused in the NICL scandal case and had been granted protective bail by the Sindh High Court.

About Zafar Qureshi, the chief investigation officer of NICL case, Moonis alleged that one of his (Qureshi) brothers wanted to become the Chief Secretary of Punjab during Pervaiz Elahi’s term as Chief Minister and another brother wanted to get a PML-Q ticket.