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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 ....
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 ....
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.