FIA registers fraud case against Jahangir Tareen ...palestine

The Federal Investigation Agency has filed an FIR against PTI’s Jahangir Tareen and accused him of commiting fraud amounting to Rs3.14 billion. The FIR also names Tareen’s son and son-in-law. The agency has claimed that Tareen transferred Rs3.1 billion into the bank account of paper mills owned by his son-in-law. That amount was deposited into the bank accounts of his family members. It claimed that the mills weren’t functioning when the transaction occurred. Tareen has, however, termed the allegations as baseless. He claimed that fake FIRs are being registered against him and his family members. The FIA has mentioned that transactions that occurred between the JDW Mil

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Last updated : 31 March 2021 clock 12:00 PM

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FIA registers fraud case against Jahangir Tareen ...palestine

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