The Federal Investigation Agency have been summoned to testify before the National Assembly’s committee on commerce on May 12 to report on their progress into the investigation of the alleged Rs5.34 billion fraud at NICL.
Moonis Elahi arrested and under interrogation. After the reconciliation of Muslim League-Q and the active government of PPPP, all the witnesses in NICL case changed their statements against Moonis Elahi. According to FIA, these witnesses had on a stamp paper implicated Moonis Elahi in an act of fraud in the NICL case.
During a hearing held in a banking court, Rai Bashir Ahmed, the counsel of Moonis Elahi, told the court that eight companions of Moonis Elahi had had their statements recorded before local Magistrate Irfan Basra. The witnesses in their fresh statement termed Moonis Elashi as innocent, he added. The court adjourned the hearing till May 31 for distribution of copies of the new statements.
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