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Daily Times * NAB summons Nawaz Sharif's aide, others in sugar scandal probe * 36 bank accounts belonging to Jahangir Tareen, family frozen April 10, 2021 The Federal Investigation Agency (FIA) on Friday issued a notice to PTI MNA Nasrullah Khan Dreshak’s Indus Sugar Mills as the agency takes forward its investigation into last year’s sugar scandal, a private TV channel reported. The sugar mills’ administration has been summoned on April 15, with the FIA demanding it present records from 2020-21 during the appearance. Apart from this, the FIA has asked the Indus Sugar Mills to also pres...

36 bank accounts belonging to Jahangir Tareen, family frozen By Friday Apr 09, 2021 As the Federal Investigation Agency continues to probe the sugar crisis in the country, the bank accounts of Jahangir Tareen — who owns the JDW Sugar Mills — as well as his family members, have been frozen. Sources informed Geo News that nine banks in total, both government and private, have frozen 36 accounts belonging to Tareen and his family. The sources said that the accounts were frozen at the request of FIA Lahore and in connection with the Tareen-owned JDW group's alleged money laundering, illega...