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Articles for tag: akt, Ali Khan Tareen, Ali Tareen, federal investigation agency, FIA, Jahangir Khan Tareen, Jahangir Tareen, jahangir tareen jdw, JKT, pakistan daily, tareens get bail, The Pakistan Daily

April 3, 2021

Raja Furqan Ahmed

Tareens get interim bail in sugar scandal case

LAHORE: A banking court on Saturday granted interim bail to former PTI leader Jahangir Khan Tareen, and his son Ali Tareen in the sugar scam and money laundering charges. Additional Session Judge Hamid Hussain while acting on the plea, granted interim bails to Jahangir Tareen and his son Ali Tareen until April 10 against surety bonds of Rs500,000 each. The court has also served notice to the Federal Investigation Agency (FIA) and sought its reply in the case. Meanwhile, Jahangir Tareen denies this allegation and called them “baseless”. He said a private audit firm has already validated the accounts of

March 2, 2021

The Pakistan Daily

ECP calls for FIA’s help to ensure transparency in Senate elections

ISLAMABAD: The Election Commission of Pakistan on Monday called for the Federal Investigative Agency’s (FIA) help in regards to technology that could ensure full transparency in the Senate elections. During an emergency meeting with Chief Election Commissioner Sikandar Sultan as the chair, the use of technology was discussed. Earlier, Fawad Chaudhry, Shafqat Mahmood, Shahzad Akbar and Babar Awan had called on the Chief Election Commissioner and had offered “technological support” in regards to the Senate election. The government delegation urged the Election Commission to figure out a way for ensuring transparency in the Senate polls in the light of the

November 17, 2020

The Pakistan Daily

Jahangir Tareen resigns as CEO JDW Sugar Mills as FIA investigates him for ‘corporate fraud’

LAHORE: Jamal Din Wali (JDW) Sugar Mills announced that Jahangir Khan Tareen would not continue as Chief Executive Officer of the company in a notification issued to the Pakistan Stock Exchange (PSX). Raheal Masud, a director at the mill who is considered to be extremely close to Jahangir Tareen will serve as the new CEO of the company from 16 November 2020. Sources in the sugar industry have claimed that Jahangir Tareen’s corporate reputation has taken a plunge after the Federal Investigation Agency (FIA) accused him of being the architect behind Pakistan’s sugar crisis which resulted in the loss of

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