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Top News In ஜுக் விவசாயம் அமைப்புகள் லிமிடெட் Today - Breaking & Trending Today

Corporate fraud, money-laundering: FIA seeks details of Tareen's assets in UK

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. ....

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Eight MNAs, over 10 MPAs attend Tareen's dinner - Newspaper

Jahangir Tareen threw a dinner for around two dozen party lawmakers, including two ministers, at his residence in the evening. DawnNewsTV
• FIA ready to seek Tareens’ bail cancellation today • SBP freezes 36 bank accounts of sugar baron, family • Imran, Buzdar discuss fallout of PTI lawmakers’ support to estranged leader
LAHORE: The Federal Investigation Agency (FIA) on Friday grilled former secretary general of the ruling Pakistan Tehreek-i-Insaf (PTI) and sugar baron Jahangir Tareen and his son Ali Tareen on the money laundering and fraud charges in the sugar scam and got 36 bank accounts of his (Tareen) and his family members frozen.
As Prime Minister Imran Khan was also in Lahore, sources said he was assured during a discussion with Punjab Chief Minister Usman Buzdar on the PTI lawmakers, who had accompanied Mr Tareen to court recently to express solidarity with him, that the group would lose their political clout once his bail was cancelled and he w ....

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Eight MNAs, over 10 MPAs attend Tareen's dinner - Pakistan

Eight MNAs, over 10 MPAs attend Tareen's dinner - Pakistan
dawn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dawn.com Daily Mail and Mail on Sunday newspapers.

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Alleged fraud, money-laundering cases: FIA summons Jahangir Tareen, son for 9th

Top Story
April 7, 2021
LAHORE: Federal Investigation Agency (FIA) has summoned Jahangir Khan Tareen and his son Ali Khan Tareen on April 9 to investigate the duo in alleged fraud and money-laundering cases.
It has been learnt that a questionnaire has also been sent to Jahangir Khan Tareen comprising five questions. Father and son have been asked to bring filled questionnaire on their date of appearance before the FIA investigation team.
As per cases against Jahangir Tareen and Ali Khan Tareen, the FIA had registered two separate cases against father, son duo over the charges of allegedly committing fraud and money-laundering worth Rs3.14 billion. The FIA had registered cases against the father, son duo under the PPC Sections 406 (criminal breach of trust), 420 (cheating of public shareholders) and 109 of the Pakistan Penal Code (PPC), read with Sections 3/4 of the Anti-Money Laundering Act. ....

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FIA summons Jahangir Tareen, son on April 9

FIA summons Jahangir Tareen, son on April 9
Top Story
April 7, 2021
LAHORE: Federal Investigation Agency (FIA) has summoned Jahangir Khan Tareen and his son Ali Khan Tareen on April 9 to investigate the duo in alleged fraud and money-laundering cases.
It has been learnt that a questionnaire has also been sent to Jahangir Khan Tareen comprising five questions. Father and son have been asked to bring filled questionnaire on their date of appearance before the FIA investigation team.
As per cases against Jahangir Tareen and Ali Khan Tareen, the FIA had registered two separate cases against father, son duo over the charges of allegedly committing fraud and money-laundering worth Rs3.14 billion. The FIA had registered cases against the father, son duo under the PPC Sections 406 (criminal breach of trust), 420 (cheating of public shareholders) and 109 of the Pakistan Penal Code (PPC), read with Sections 3/4 of the Anti-Money Laundering Act. According to the FIR aga ....

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