A special court (Central-I) on Thursday handed over copies of challan (investigation report) and other relevant documents to Leader of Opposition in National Assembly Shehbaz Sharif and his son Hamza fixing Feb 18 for their indictment in a sugar scam and money-laundering inquiry. Both Shehbaz and Hamza appeared before the court along with their legal … Read more
A team of the Federal Investigation Agency (FIA) on Tuesday served a summons of a special court (Central-I) at the Model Town residence of Leader of Opposition in National Assembly Shehbaz Sharif for his appearance in trial proceedings of a sugar scam and money laundering inquiry. Shehbaz and his son Hamza are on pre-arrest bail … Read more
LAHORE: Federal Investigation Agency (FIA) Lahore Director DIG Dr Muhammad Rizwan on Wednesday has written a letter to FIA Director General (DG) Sanaullah Abbasi requesting him to cancel transfer orders of five members of the sugar inquiry team as they don’t fall under the Rotation Policy 2021. Dr Rizwan wrote a letter to DG FIA … Read more
LAHORE: Over a year and a half has passed since the start of high level investigations into the infamous sugar scandal – one of the biggest scams in the three-year tenure of Pakistan Tehreek-e-Insaf (PTI) government – but not a single person among the accused have been arrested so far. On February 21, 2020, Prime … Read more
In a major development in the sugar scam inquiry, 36 bank accounts of Jahangir Tareen family have been seized by the State Bank of Pakistan (SBP). According to the details, of the 36 seized accounts, 21 of them owned by Jahangir Tareen’s son Ali Tareen, 14 accounts were owned by Jahangir Tareen himself whereas the … Read more
