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Sugar Scam

Hamza Shehbaz given 30 days to give money trail of his assets

July 3, 2021 by DailyTimes.pk

The Federal Investigation Agency (FIA) on Saturday has given a 30-day deadline to Hamza Shehbaz, Pakistan Muslim League-Nawaz (PML-N) leader and son of party President Shehbaz Sharif to give a money trail of his properties, and has summoned him in the first week of August. According to reports, considerable progress had been made into ‘money […]

Filed Under: Pakistan, Top Stories Tagged With: Hamza Shehbaz case, money trail of properties, Ramzan Sugar Mills case, Sugar Scam

Hamza Shehbaz accuses FIA of leaking probe details to ministers

July 1, 2021 by DailyTimes.pk

hamza shehbaz

LAHORE: PML-N President Shehbaz Sharif’s son Hamza Shehbaz has accused the Federal Investigation Agency (FIA) of showing a biased attitude, complaining that the FIA team has distorted his answers and leaked them to the federal ministers who have been indulged in the media campaign against him. Hamza appeared before the FIA at the Lahore branch yesterday for an investigation into the money […]

Filed Under: Pakistan, Top Stories Tagged With: FIA investigation, Hamza Shehbaz, Sugar Scam

Hamza Shehbaz presented in FIA, submits written reply to investigation team

June 30, 2021 by DailyTimes.pk

Hamza Shehbaz

LAHORE: PML-N leader and Opposition Leader in the Punjab Assembly Hamza Shehbaz appeared before the Federal Investigation Agency (FIA) in connection with its ongoing investigation into alleged money laundering of Rs25 billion through the sugar mills owned by the Sharif family. He turned up at the agency’s Lahore office to record his statement and submit […]

Filed Under: Pakistan, Top Stories Tagged With: FIA probe, Hamza Shahbaz, money laundering, Sugar Scam

LHC refrains FBR from taking action against Tareen’s sugar mills

June 23, 2021 by DailyTimes.pk

LHC refrains FBR

LAHORE: The Lahore High Court (LHC) on Wednesday issued a notice to the FBR and directed the tax body to refrain from taking any action against Pakistan Tehreek-i-Insaf (PTI) leader Jahangir Tareen’s sugar mills. The case filed before the LHC was heard by Justice Shams Mehmood Mirza as the applicant pleaded before the court that […]

Filed Under: Pakistan, Top Stories Tagged With: FBR, Jahangir Tareen, lahore high court, Lahore High Court (LHC), Sugar Scam

FIA mistakenly delivered sugar notice to Shehbaz instead of the true culprit, says Marriyum Aurangzeb

June 15, 2021 by DailyTimes.pk

FIA mistakenly delivered sugar notice

ISLAMABAD: PMLN Secretary Information Marriyum Aurangzeb has lashed out against Imran Khan for shamelessly abusing state institutions against Shehbaz Sharif to vent his desperation and frustration over his failure to deceive the nation with a fraud budget 2021-22. In a statement, Marriyum said the FIA must have mistakenly sent the letter to Shehbaz Sharif because in […]

Filed Under: Business, Pakistan Tagged With: CM Shehbaz Sharif, Imran Khan, Latest, Sugar Scam

No politics with me, please: Tareen to PTI government

May 31, 2021 by DailyTimes.pk

  LAHORE: Pakistan Tehreek-eInsaf (PTI) leader, Jahangir Tareen spoke to the media on Monday advising the government not to ‘play politics’ with him and his loyal supporters. Conversing with media authorities, he expressed that he was waiting for the report that is to be submitted by Barrister Ali Zafar and stated it should have been […]

Filed Under: Lahore, Pakistan, Punjab, Top Stories Tagged With: Barrister Ali Zafar, Jahangir Tareen, Sugar Scam

Ali Zafar report gives clean chit to JKT, claims MNA Raja Riaz

May 26, 2021 by DailyTimes.pk

A senior leader of the Jahangir Khan Tareen group, MNA Raja Riaz, told reporters that the one-man committee that was appointed by Prime Minister Imran Khan to look into the sugar scam case has given the former PTI secretary-general a cleat chit. Riaz claimed that Barrister Ali Zafar, in his report, declared Tareen innocent. “Barrister […]

Filed Under: Pakistan, Top Stories Tagged With: Ali Zafar, Jahangir khan tareen, Raja Riaz, Sugar Scam, victory

Ali Zafar report set to blow JKT saga wide open

May 25, 2021 by Sajid Salamat

All eyes are on Barrister Ali Zafar, tasked by Prime Minister Imran Khan with coming up with a detailed report on the sugar scam, especially in the context of Jahangir Khan Tareen. The ace lawyer from Lahore, also a Senator of the PTI, was to analyze the sugar scam probe by the Federal Investigation Agency […]

Filed Under: Featured, Pakistan, Top Stories Tagged With: Ali Zafar, Imran Khan, Jahangir khan tareen, JKT, PTI, Sugar Report, Sugar Scam, Tareen Group

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