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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 present records submitted to the Federal Board of Revenue (FBR). The FIA also sought records of sugar sold and booked through “satta” (price-fixing through collusion) along with details of brokers and dealers, the TV channel reported. In a related development, the National Accountability Bureau (NAB) has summoned former prime minister Nawaz Sharif’s close aide Javed Kiyan ....
By News Desk LAHORE: After the FIA grilled Jahangir Khan Tareen and his son Ali Tareen in an alleged corporate fraud and Rs3.6 billion money-laundering probe, he arranged a dinner for the PTI parliamentarians on Friday, which was attended by more than 30 members of National and Punjab assemblies here. Analysts believe it was, in fact, a show of power by Jahangir Tareen for the government as well as the opposition circles. Those attending the event openly expressed complete support to him and decided to stage power show in his favour on his appearance before a court of law on Saturday (today). ....