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Tag: Sugar Scandal

Shehbaz Sharif summoned in sugar scandal on Feb 10

LAHORE: A special court on Tuesday summoned Pakistan Muslim League-Nawaz president Shehbaz Sharif in a case pertaining to the sugar scandal, ARY News reported. Opposition...

FIA officers investigating Shehbaz Sharif, Tareen transferred

LAHORE: In a major reshuffle, six officers of the Federal Investigation Agency (FIA) Punjab investigating sugar scam cases against Opposition Leader in the National...

FIA decides to summon Shehbaz Sharif again in sugar scam: sources

The opposition leader and his son Hamza Shehbaz Sharif have been accused of laundering Rs25 billion ill-gotten money using the Ramazan Sugar Mills and Al-Arabiya Sugar Mills

NAB records nine statements in sugar scandal probe

The National Accountability Bureau (NAB) has recorded nine important statements in connection with the investigation into the sugar scandal.

FIA probe team prepares to arrest Jahangir Tareen

The FIA probe team expedited the pace of its investigation into the sugar crisis after adviser to prime minister on accountability Mirza Shahzad Akbar's visit to the FIA Lahore office

NAB summons former trade secretary in sugar subsidy probe

Younus Dhaga was inducted in the sugar scandal probe and he had appeared before the graft-buster body on April 28.

Punjab ministers appear before NAB in sugar scandal

The ministers have been asked to appear before the committee along with the sugar subsidy record from 2018 to 2019.

FIA interim challan in sugar scandal reveals mills, satta agents’ nexus

The interim challan reveals how 16 WhatsApp groups were used by satta agents in Karachi to communicate with mill owners in Punjab.

Sugar scam: FIA summons Jahangir Tareen, son tomorrow

They have been directed to appear before FIA investigation team along with the relevant record.

Sessions, banking courts extend bail of Jahangir Tareen, son

The sessions and banking courts have extended the bail of Jahangir Tareen and his son Ali Tareen in different cases of money laundering and financial fraud.

Over 35 bank accounts of Jahangir Tareen, family frozen

These were frozen on an FIA request

Sugar scandal: NAB Rawalpindi summons Nawaz Sharif’s aide, others

NAB Rawalpindi office summoned an aide of former premier Nawaz Sharif, Javed Kayani and others in connection with the ongoing investigation into the sugar scandal.

Jahangir Tareen’s son appears before FIA probing into sugar scandal

Ali Tareen has been asked by FIA to answer the five questions related to the alleged financial fraud worth over Rs4 billion.

Sugar scam: NAB raids Punjab food department

The NAB team seized the record.

Jahangir Tareen, son get interim bail in sugar scandal case

The interim bail was granted until April 10.

FIA files case against Jahangir Tareen in sugar scam, money laundering

CEO of JWD Sugar Mills in an act of forgery transferred 3.14 billion rupees to a closed company, the FIR read.

PM Imran Khan wants across the board action in sugar scandal

The Federal Board of Revenue (FBR) presented the report showing recoveries of more than Rs400 billion from the sugar mills on the orders of the premier.

NAB constitutes joint investigation team on sugar subsidy scandal

The decision was taken in a session chaired by NAB chairman Justice Retd Javed Iqbal today for reviewing the report of sugar commission.

Sugar scandal: Govt seeks NAB to probe into illegal subsidies

The letter stated that the anti-corruption watchdog should commence a comprehensive probe into the matter.

Sugar scandal: Govt to form inter-ministerial committee to review inquiry report

The premier said that the committee will forward recommendations for reformations in the law.
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