Two separate cases registered against Tareen, son
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April 1, 2021
ISLAMABAD: The Federal Investigation Agency has registered two separate cases against Jahangir Khan Tareen and his son Ali Khan Tareen over the charges of allegedly committing fraud and money laundering worth Rs3.14 billion. The FIA has registered the 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.
As per the FIR against Tareen family, the FIA stated that during the course of inquiry, a fraudulent and premeditated scheme of misappropriation of public shareholders money by Jahangir Khan Tareen has surfaced whereby JDW (a Public ltd. Listed Company-CEO Jahangir Khan Tareen) fraudulently transferred Rs3.14 billion to an associated private company, Farooqi Pulp Mills Ltd. Gujrat (FPML), owned by his son and close relatives.
FIA books estranged PTI leader Jahangir Tareen, son for fraud, money laundering
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FIA books Jahangir Tareen, son for fraud and money laundering - Pakistan
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Shahnawaz Dahani thanks Ali Tareen for love and support after being named in Test squad
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Multan Sultans pacer Shahnawaz Dahani and former PSL franchise owner Ali Khan Tareen. Photo: Files
Multan Sultans pacer Shahnawaz Dahani on Saturday thanked the former owner of his PSL franchise, Ali Khan Tareen, for the support the latter gave him. Thank you Ali
bhai for your love and support, Dahani tweeted after Ali Tareen expressed his delight over the pacer s inclusion in the Pakistan Test squad.
Ali Tareen responded with three hearts to the Multan Sultans rising star.
Dahani had earlier taken to Twitter to celebrate his maiden call-up.