Sugar Scandal

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

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.

These were frozen on an FIA request

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.

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

The NAB team seized the record.

The interim bail was granted until April 10.

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

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.

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