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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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Sugar scandal: FIA summons Jahangir, Ali Tareen tomorrow

The PTI leader has been asked to appear before Sugar Investigation Team.

Hamid hussainAli tareenShahid saleem ranaInvestigation agencySugar investigation teamSessions courtBanking courtDunya newsFederal investigation agencyPakistan tehreeke insafJahangir tareenSessions judge hamid hussainJhangir tareenSugar scamSugar reportஹமிட் ஹுசைன்

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