Shehbaz Sharif summoned in sugar scandal on Feb 10
- 08-Feb-2022
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 leader in the National Assembly and his sons, Hamza and Suleman are facing money laundering and sugar scam. As per summon released by the special court, Shehbaz has been directed […]
FIA officers investigating Shehbaz Sharif, Tareen transferred
- 01-Feb-2022
LAHORE: In a major reshuffle, six officers of the Federal Investigation Agency (FIA) Punjab investigating sugar scam cases against Opposition Leader in the National Assembly Shehbaz Sharif, estranged PTI leader Jahangir Tareen and others have been transferred and given new assignments in Sindh, reported ARY News. According to a notification, a total of nine FIA […]
FIA decides to summon Shehbaz Sharif again in sugar scam: sources
- 23-Jun-2021
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
- 03-Jun-2021
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
- 28-May-2021
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
- 27-May-2021
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
- 04-May-2021
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
- 20-Apr-2021
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
- 12-Apr-2021
They have been directed to appear before FIA investigation team along with the relevant record.
Sessions, banking courts extend bail of Jahangir Tareen, son
- 10-Apr-2021
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.