• Home
  • E-Paper
  • Archive
  • Contact us
  • Daily Pakistan
Monday, May 12, 2025
  • Login
Daily The Patriot
  • Home
  • Top Stories
  • National
  • World
  • Business
  • Sports
  • Showbiz
  • Technology
  • Editorial
  • Opinion
  • E-Paper
    • Archive E-Paper
No Result
View All Result
  • Home
  • Top Stories
  • National
  • World
  • Business
  • Sports
  • Showbiz
  • Technology
  • Editorial
  • Opinion
  • E-Paper
    • Archive E-Paper
No Result
View All Result
Daily The Patriot
No Result
View All Result
Home National

32 crore transfer from peon account to Chaudhary family revealed

by
June 5, 2023
in National
0
0
SHARES
77
VIEWS
Share on FacebookShare on Twitter

LAHORE: It has been revealed that more than 32 crores were transferred to the Chaudhry family from the account of the Punjab Assembly peon.

The Federal Investigation Agency (FIA) has submitted a report to the Lahore High Court in the money laundering case against former Chief Minister Punjab Pervez Elahi’s son and two daughters-in-law.

According to the FIA ​​report, Qaiser Bhatti, a peon of the Punjab Assembly, earned money through corruption, whose fabric is similar to Rasakh Elahi, Zara Elahi and Tahrim Elahi. The anti-corruption authorities have informed in writing that the assets of Punjab Assembly peon Qaiser Iqbal Bhatti are more than his income. Punjab Assembly peon Qaiser Iqbal Bhatti is also involved in money laundering.

According to the report, the peon Qaiser Iqbal Bhatti conducted unexplained banking transactions with Tahirim Elahi, Zara Elahi and Raskh Elahi.Qaiser Iqbal Bhatti, a peon of the Punjab Assembly, made transactions with 11 individuals and 3 companies for which there is no explanation.Moons Elahi had an unexplained transaction of 27 million with his wife Tahirim Elahi. There were transactions of 83 million and 5 million with Rasakh Elahi and his wife Zara Elahi.

In the report submitted in the Lahore High Court, it has been revealed that the peon Qaiser Bhatti made a total of 129.8 million transactions with 3 companies.In the light of the anti-corruption report, a case was registered against Rasakh Elahi, Tahirim Elahi and Zara Elahi under money laundering provisions.In the light of the report of the Financial Monitoring Unit, the investigation of suspicious transactions against Qaiser Iqbal Bhatti was started last year.

According to the report, according to the preliminary investigation, the peon Qaiser Bhatti has been found involved in suspicious transactions worth 175 million. According to the bank records, the turnover of Peon Qaiser Bhatti’s accounts is 811 million Pakistani rupees and 4000 Euros.On the basis of transactions with Qaiser Iqbal Bhatti, Rasakh Elahi, his wife and Moonis Elahi’s wife were summoned. The peon Qaiser Bhatti earned money from corruption, whose fabric is similar to Raskh Elahi, Zara Elahi and Tahreem Elahi.

 

Tags: 32 croresFederal Investigation Agencylahore high courtMoney Laundering CasePervez ElahiQaiser Iqbal BhattiRaskh ElahiTahirim ElahiZara Elahi

Next Post

Asad Umar claims that Jahangir Tareen did not contact him

Latest News

PSX sees historic surge with 10,000 points gain as tension lessens after ceasefire
National

PSX sees historic surge with 10,000 points gain as tension lessens after ceasefire

by Web Desk
May 12, 2025
0

KARACHI :The Pakistan Stock Exchange (PSX) on Monday witnessed a historic surge following a ceasefire agreement between Pakistan and India,...

Read more
Pakistan, India DGMOs discuss peace prospects over hotline after ceasefire

Pakistan, India DGMOs discuss peace prospects over hotline after ceasefire

May 12, 2025
Kashmiris return to homes, but keep bunkers stocked

Kashmiris return to homes, but keep bunkers stocked

May 12, 2025
We know well how to defend national sovereignty: COAS Gen Asim Munir

We know well how to defend national sovereignty: COAS Gen Asim Munir

May 12, 2025
Failure of 'Operation Sindoor': Shiv Sena seeks resignation from PM Modi, Amit Shah

Failure of ‘Operation Sindoor’: Shiv Sena seeks resignation from PM Modi, Amit Shah

May 12, 2025
  • Home
  • Top Stories
  • National
  • World
  • Business
  • Sports
  • Showbiz
  • Technology
  • Editorial
  • Opinion
  • E-Paper
Call us: 051-233-1674

© 2025 DAILY PATRIOT - For the latest news updates from the Daily Patriot. Download Our Apps image description image description

No Result
View All Result
  • Home
  • Top Stories
  • National
  • World
  • Business
  • Sports
  • Showbiz
  • Technology
  • Editorial
  • Opinion
  • E-Paper
    • Archive E-Paper

© 2025 DAILY PATRIOT - For the latest news updates from the Daily Patriot. Download Our Apps image description image description

Welcome Back!

Login to your account below

Forgotten Password?

Create New Account!

Fill the forms below to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In