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Money laundering case closed against Jahangir Tareen, son

A local court in Lahore on Friday closed the money laundering and fraud case against Pakistan Tehreek-e-Insaf estranged leader Jahangir Tareen and his son Ali Tareen. In his verdict, Judicial. ....

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Sugar scam inquiry: Why was Dr Rizwan removed as the head of the JIT?


Sugar scam inquiry: Why was Dr Rizwan removed as the head of the JIT?
By
FIA officer Dr Mohammad Rizwan has been removed as head of the JIT probing the sugar scam.
The FIA officer reportedly sought permission to summon a federal minister.
He also wanted to arrest Jahangir Tareen for his alleged role in the sugar scam.
LAHORE: The head of the Joint Investigation Team probing the sugar scam was removed for taking action against a sugar mill owned by the family of Federal Minister for Industries, Khurso Bukhtiyar, and seeking arrest orders for estranged PTI leader Jahangir Khan Tareen, sources told Geo News. ....

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FIA asks Jahangir, Ali Tareen to appear before investigation team tomorrow


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. ....

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