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SAMAA - Jahangir Tareen withdraws bail petition in fraud, money laundering cases

Disgruntled PTI leader Jahangir Tareen and his son Ali Tareen have withdrawn their bail petitions in the corporate fraud and money laundering cases against them. In March, the Federal Investigation Agency filed two FIRs against PTI’s Jahangir Tareen and accused him of committing fraud amounting to Rs3.14 billion. The cases, which were registered on March 22, name Tareen’s son-in-law Waleed Akbar Faruki too. A Lahore sessions court resumed hearing the cases Friday. It ordered the FIA not to take any action against them without the court s permission. An FIA official informed the court that they didn t need to arrest Tareen and his son. The agency was examining the record, he ad. ....

Amir Waris , Waleed Akbar Faruki , Ali Tareen , Investigation Agency , Farooqi Pulp Mills Ltd In Gujrat , Corporate Head Office , Jahangir Tareen , Federal Investigation Agency , Farooqi Pulp Mills Ltd , அமீர் வெரைஸ் , அலி தரீன் , பெருநிறுவன தலை அலுவலகம் , ஜஹாங்கிர் தரீன் , ஃபெரூகீ கூழ் ஆலைகள் லிமிடெட் ,