LAHORE: The Federal Investigation Agency (FIA) has issued third summons to PTI leader and former federal minister Moonis Elahi in bank transactions probe for Thursday (today).
According to the FIA, a sum of over Rs50 million had been deposited into the bank accounts of Mr Elahi.
The former federal minister, who is abroad nowadays, has been asked to appear before an FIA Lahore team to explain his position regarding these transactions, failing which a legal action would be initiated against him.
The FIA is probing the case against two suspects Amir Sohail and Nazir Ahmad on money laundering charges.
Earlier, responding to the FIA notice, Moonis Elahi had said the amount deposited into his bank accounts had been mentioned in his tax returns.