Kpmg Taseer Hadi & Co. Chartered Accountants Jobs 2023 - KPMG Jobs on paperpk.com paperpk.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from paperpk.com Daily Mail and Mail on Sunday newspapers.
ISLAMABAD: Prime Minister Imran Khan has given go-ahead to investigators for decisive action against owners of 38 sugar mills, a fresh move where the Federal Investigation Agency may arrest a few.
ISLAMABAD: Prime Minister Imran Khan has given go-ahead to investigators for decisive action against owners of 38 sugar mills, a fresh move where the Federal Investigation Agency may arrest a few.
The FIA investigation team briefed Shahzad Akbar over the sugar probe progress with a particular focus on the ongoing investigation against JDW Group last Friday
FIA seeks answers to 8 questions from Tareen dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.
LAHORE: The Federal Investigation Agency has summoned Jahangir Khan Tareen and his son Ali Khan Tareen again for April 13 in the alleged corporate fraud and money-laundering cases against the.
FIA summons Jahangir and Ali Tareen, seeks response on eight questions geo.tv - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from geo.tv Daily Mail and Mail on Sunday newspapers.
FIA asks Jahangir, Ali Tareen to appear before investigation team tomorrow Pakistan Mon, Apr 12, 2021 The Federal Investigation Agency (FIA) has summoned PTI leader Jahangir Tareen and his son Ali Tareen tomorrow to respond to eight questions, with the relevant documents relating to JDW. A press statement issued by the FIA said that it was investigating the PTI leader on allegations of “criminal breach of trust, financial fraud and money laundering by JDW and its related companies JKFSL & FPML, since August 8 2020”. The FIA said that it wants to see the “complete inventory, with commercial invoices wherever applicable” of the plant, machinery and equipment, any fixed assets, stores, spares and loose tools and intangible assets owned by JKFSL as of November 20, 2013.