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PTI President Elahi arrested in money laundering case

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  • FIA officials request 14-day physical remand of PTI leader. 
  • Court rejects prosecution’s request. 
  • PTI president, son Moonis booked for alleged money laundering. 

LAHORE: Pakistan Tehreek-e-Insaf (PTI) President Parvez Elahi has been sent to jail on judicial remand in a money laundering case after the Federal Investigation Authority (FIA) presented him before a local court.

The former Punjab chief minister was arrested by FIA officials after finally getting bail in a corruption case. 

On Tuesday, an anti-corruption court ordered the authorities to release Elahi, who had been incarcerated for almost three weeks in a case pertaining to illegal recruitments in the Punjab Assembly, on bail against a surety of Rs1 million.

However, a new case was registered against the PTI president and his son Moonis Elahi on charges of money laundering within hours of the release orders.

As Elahi deliberately avoided submitting the surety bond in hopes of a protective bail in the new case from a high court this morning, he remained at the Camp Jail and was eventually apprehended by the FIA officials from the detention centre.

The ex-Punjab chief minister was taken into custody by the FIA officials, who got his medical examination done from the Services General Hospital in Lahore.

They then presented Elahi before a judicial magistrate after officially arresting him following a medical examination which declared him medically fit.

During the hearing, the prosecution sought a 14-day physical remand of the PTI leader. However, the judicial magistrate rejected the request and sent Elahi to Camp Jail on judicial remand.

After this, the FIA officials took him to jail.

Elahi and his son Moonis Elahi reportedly invested funds worth billions of rupees in five Panama companies, sources had said while sharing details of the money laundering case. They further said that the duo bought Panama companies via “money laundering.”

In order to bring Moonis Elahi back home, the FIA has decided to get issued red warrants against him, the sources added.

Elahi’s arrest saga

It may be noted that Elahi was initially arrested on June 1 from outside his residence in a Rs70 million graft case related to the embezzlement of development funds allocated for the Gujrat district.

After a district court in Lahore ordered his release on June 2, the PTI president was arrested again in a corruption case registered against him in Gujranwala by Punjab ACE.

He was then presented before a court in Gujranwala the next day, which later discharged him in the two corruption cases registered in the district’s anti-corruption police station for allegedly taking kickbacks in the development funds allocated for the construction of roads in Gujrat.

However, he was re-arrested by anti-corruption personnel minutes later, in a case registered against him for the alleged illegal recruitment in the Punjab Assembly when he was the speaker.

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Containers were used to seal the Red Zone before JI’s sit-in at D-Chowk.

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Authorities in Islamabad have blocked off the Red Zone by erecting containers in front of today’s (Friday) Pakistan Tehreek-e-Insaf (PTI) demonstration and the Jamaat-i-Islami sit-in at D-Chowk in Islamabad.

Jamaat-i-Islami is scheduled to stage a sit-in at Islamabad’s D-Chowk, and the Pakistan Tehreek-e-Insaf (PTI) has declared a nationwide protest against the country’s soaring inflation and recent spike in electricity rates.

Containers have been used to block access to the Red Zone’s main crossroads, D Chowk, Nadra Chowk, and Sarina Chowk.

ISLAMABAD, PUNJAB SECTION 144

In the meantime, in response to PTI and JI plans for statewide rallies, the federal and Punjabi governments enforced Section 144 in Islamabad and Punjab. Section 144 will be in force from Friday, July 26 to Sunday, July 28, per the notification that was released in this regard.

Rallies, sit-ins, protests, and rallies are prohibited from July 26 to July 28, according to a letter from the Home Department. It said that terrorists may find public gatherings to be an easy target and stated that the decision had been made with the threat of terrorism in mind.

In contrast, JI Secretary General Ameerul Azeem claimed in a statement that police had raided the residences of JI officials across the nation.

In an attempt to break up the protest, he said, police had targeted JI leaders and activists. He also alleged that multiple instances of police raids, arrests, and harassment of women had occurred in various towns.

GOVT ADVISED

The government was forewarned by Jamaat Emir Hafiz Naeemur Rehman earlier on Thursday that it would face consequences if the party was barred from accessing Islamabad for their scheduled demonstration against inflation and an increase in electricity prices.

He stated in a statement that their belief is in peaceful political protest as a means of securing public rights. “We are not afraid of arrests, and the Jamaat-e-Islami cannot be stopped,” he added.

“The historic sit-in on Friday, July 26, will represent 250 million people of Pakistan, and we will sit peacefully at D-Chowk.”

According to the JI, convoys are in route from all around the nation to participate in the sit-in. He encouraged the administration to offer a location for the protest, highlighting that it is their constitutional and democratic right to speak up for the country.

“Any political party that wishes to participate” was invited, and he welcomed them all.

Prior to the sit-in, police raided the residences of JI leaders and officials in many parts of Punjab and Rawalpindi, making multiple arrests.

Ameerul Azim, the central secretary general of Jamaat-e-Islami, was not able to be arrested during the police raid; instead, Shaukat Mahmood, his driver, was taken into custody.

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The Socioeconomic Registry of Punjab. Real data gathering is essential to effective governance. Maryam

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Maryam Nawaz Sharif, the chief minister of Punjab, announced that the province will introduce the “Apna Ghar Scheme,” adding that accurate data collecting is necessary in order to provide social security to the impoverished.

At the Punjab Socio-Economic Registry’s opening event in Lahore, the Maryam announced that the province’s government has started the “Roshan Gharana” project, which aims to provide 4.5 million individuals with solar panels on manageable installment plans.

Maryam Nawaz, who emphasized the necessity of centralized data, stated that data has become increasingly important in recent years since it makes basic amenities more accessible and aids in the classification of the poor.

She stated that several initiatives are being taken by the Punjabi government to assist those with disabilities.

The Punjab government, led by Chief Minister Maryam Nawaz Sharif, is dedicated to providing relief to the poor, according to Senior Provincial Minister Punjab Marriyum Aurangzeb, who spoke on the occasion.

The government, she noted, is concentrating on health and education services.

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The ECP asks the SC to clarify the ruling in the PTI reserved seat case.

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Seeking clarity on a court ruling concerning the allotment of particular seats to the Pakistan Tehreek-e-Insaf (PTI) party, the Election Commission of Pakistan (ECP) moved the Supreme Court on Monday.

ECP members reportedly agreed unanimously on the SC’s decision to consult the SC.

Particularly cited under Paragraph 10 of the Supreme Court ruling, the ECP has called attention to vagueness in the ruling. In order to determine which body is in charge of party certificate issuance, the ECP is asking the Supreme Court for advice.

Concerning the validity of PTI’s party structure, the ECP pointed out that the organisation hasn’t held internal elections.

In the lack of distinct party organisation and intra-party elections, there is ambiguity over which certifications hold recognition.

Position of ECP

The absence of intra-party elections, according to ECP sources, prevents Tehreek-e-Insaaf from operating as a legitimate organisation.

A plea for clarification on party certificate authority and recognition has been made to the Supreme Court by the ECP.

Resolving the existing ambiguity and guaranteeing proper electoral processes will depend on the Supreme Court’s clarity on these issues.

Continue reading: ECP orders implementation of SC ruling regarding PTI reserved seats

Previous to this, the Pakistan Tehreek-e-Insaf (PTI) reserved seat verdict will be implemented, according to a Friday announcement made by the Election Commission of Pakistan (ECP) of Pakistan.

On Friday, a meeting of ECP members was chaired by Chief Election Commissioner Sikandar Sultan Raja.

If the SC ruling is being carried out with any judicial decision becoming a roadblock, ECP has resolved to seek guidance from the judges in the room.

“The Supreme Court will be consulted for additional guidance in the event of any obstacles,” the ECP statement stated.

ECP declines resignation demand and political party criticism.

The chief election commissioner and members have been the target of persistent attack from a political party, which the highest electoral authority has sharply denounced. No political name was mentioned by the ECP.

The ECP called the demand for resignation from the party “absurd” and rejected the political party’s unjustified criticism, which had been made continuously.

Regardless of the pressure, the statement said, ECP would keep up its adherence to the law and the Constitution.

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