5/13/2023 0 Comments Molana jafar qureshi 2011The remaining Rs50 million were deposited in the account of the owner of Al-Tahur Company at ABL’s Liberty Market branch. Out of this amount, Rs160 million were deposited in the account of his wife, Tehreem Elahi, at Allied Bank Limited’s Liberty Market branch, while Rs110 million were deposited in an account at EFG Bank in England. ![]() Sources said that Rs320 million were deposited in various bank accounts of Elahi during the NICL’s purchase of land. The investigation agency submitted its report to the Supreme Court on Wednesday. ![]() ![]() The Federal Investigative Agency (FIA) completed its investigation into the Rs320 million deposited in the bank accounts of Moonis Elahi, the main accused in the multi-billion rupee National Insurance Company Limited (NICL) scam case.
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