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… Read More
3 years ago
Sugar Scandal
FIA officers investigating Shehbaz Sharif, Tareen transferred
LAHORE: In a major reshuffle, six officers of the Federal Investigation Agency (FIA) Punjab investigating… Read More
3 years ago
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… Read More
3 years ago
NAB records nine statements in sugar scandal probe
The National Accountability Bureau (NAB) has recorded nine important statements in connection with the investigation… Read More
3 years ago
FIA probe team prepares to arrest Jahangir Tareen
The FIA probe team expedited the pace of its investigation into the sugar crisis after… Read More
3 years ago
NAB summons former trade secretary in sugar subsidy probe
Younus Dhaga was inducted in the sugar scandal probe and he had appeared before the… Read More
3 years ago
Punjab ministers appear before NAB in sugar scandal
The ministers have been asked to appear before the committee along with the sugar subsidy… Read More
3 years ago
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… Read More
3 years ago
Sugar scam: FIA summons Jahangir Tareen, son tomorrow
They have been directed to appear before FIA investigation team along with the relevant record. Read More
3 years ago
Sessions, banking courts extend bail of Jahangir Tareen, son
The sessions and banking courts have extended the bail of Jahangir Tareen and his son… Read More
3 years ago
Over 35 bank accounts of Jahangir Tareen, family frozen
These were frozen on an FIA request Read More
3 years ago
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… Read More
3 years ago
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… Read More
3 years ago
Jahangir Tareen, son get interim bail in sugar scandal case
The interim bail was granted until April 10. Read More
4 years ago
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… Read More
4 years ago
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… Read More
4 years ago
NAB constitutes joint investigation team on sugar subsidy scandal
The decision was taken in a session chaired by NAB chairman Justice Retd Javed Iqbal… Read More
4 years ago
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. Read More
4 years ago
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. Read More
4 years ago