FIA officials investigating sugar scam against Shehbaz Sharif, Hamza Shehbaz, Jehangir Tareen, Ali Tareen and others have been posted in Sindh province from Lahore-Punjab.
Tag:
Money laundering case
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Latest UpdatesNational
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Latest UpdatesNational
FIA officials probing sugar scams of Shehbaz Sharif and Jehangir Tareen in Lahore transferred to Sindh: FIA Director tries to retain them
FIA officials investigating sugar scam against Shehbaz Sharif, Hamza Shehbaz, Jehangir Tareen, Ali Tareen and others have been posted in Sindh province from Lahore-Punjab.
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NationalPolitics
court orders to submit charge-sheet against shehbaz and hamza with parliament: money laundering probe expands to seven volumes
FIA informs the court that charge-sheet was ready and board of the agency has also approved it
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Judge Naseem Ahmed Virk framed charges against Nusrat, who is out of the country for her medical treatment, through a pleader, Muhammad Nawaz.
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Latest UpdatesNational
Interim bail of Shehbaz Sharif and Hamza extended till oct 9 in money laundering case
The court extended interim bail, directing Shehbaz Sharif and Hamza Shehbaz to cooperate with FIA for further investigation in money laundering case
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Latest UpdatesNational
FIA arrests MCB VP Asim Suri for influencing witnesses in money laundering case against Shehbaz Sharif
Shehbaz Sharif and his son Hamza Shehbaz are facing charges of laundering ill-gotten funds worth Rs25 billion using the Ramazan Sugar Mills and Al-Arabiya Sugar Mills.
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