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Top Story April 21, 2021 ISLAMABAD: Almost Rs459 billion allegedly accumulated through satta sugar trade have been diverted to the other industries owned by politically-connected industrialists, preliminary findings of the Federal Investigation Agency (FIA) reveal. Investigation teams have collectively detected Rs671.4 billion in 397 accounts of sugar satta forensic audit of which is being conducted by the Lahore FIA. "Billions coming from sugar satta accounts are going into cooking oil, rice and pulses manufacturing industries either owned by the same industrialists or their front companies...

Top Story April 21, 2021 ISLAMABAD: Almost Rs459 billion allegedly accumulated through satta sugar trade have been diverted to the other industries owned by politically-connected industrialists, preliminary findings of the Federal Investigation Agency (FIA) reveal. Investigation teams have collectively detected Rs671.4 billion in 397 accounts of sugar satta forensic audit of which is being conducted by the Lahore FIA. "Billions coming from sugar satta accounts are going into cooking oil, rice and pulses manufacturing industries either owned by the same industrialists or their front companies...

Top Story April 21, 2021 ISLAMABAD: Almost Rs459 billion allegedly accumulated through satta sugar trade have been diverted to the other industries owned by politically-connected industrialists, preliminary findings of the Federal Investigation Agency (FIA) reveal. Investigation teams have collectively detected Rs671.4 billion in 397 accounts of sugar satta forensic audit of which is being conducted by the Lahore FIA. "Billions coming from sugar satta accounts are going into cooking oil, rice and pulses manufacturing industries either owned by the same industrialists or their front companies...

FIA issues notice to sugar mill owned by PTI minister’s brother Top Story April 9, 2021 ISLAMABAD: The Federal Investigation Agency (FIA) has put the brother of PTI's Federal Minister Makhdum Khusro Bakhtiar on notice for allegedly selling sugar through Satta. The agency sent a notice to the owners of the Two Star Industries after the FIA investigation teams recovered huge evidence, revealing the management of the sugar mill, in active connivance with brokers/front men, morphed into a sugar Satta mafia. The notice was served to the top management of the sugar mill of Makhdum Omer Shehryar...

FIA issues notice to sugar mill owned by Khusro’s brother Top Story April 9, 2021 ISLAMABAD: The Federal Investigation Agency (FIA) has put the brother of PTI's Federal Minister Makhdum Khusro Bakhtiar on notice for allegedly selling sugar through Satta. The agency sent a notice to the owners of the Two Star Industries after the FIA investigation teams recovered huge evidence, revealing the management of the sugar mill, in active connivance with brokers/front men, morphed into a sugar Satta mafia. The notice was served to the top management of the sugar mill of Makhdum Omer Shehryar, brot...