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Published 1 year ago

Court quashes money laundering case against Jahangir Tareen, his son

Summary by Ground News

FIA quashes money laundering case against Jahangir Tareen, son Ali. Money laundering could not be proved and all transactions were made as per the law of the SECP. FIA said that all accused had provided documentary proofs of the transfer of money. A case was registered against Jahangsir Tarneen on the charge of laundering money amounting to Rs2 billion.

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Money laundering case closed against Jahangir Tareen, son

A local court in Lahore on Friday closed the money laundering and fraud case against Pakistan Tehreek-e-Insaf estranged leader Jahangir Tareen and his son Ali Tareen. In his verdict, Judicial...

1 year ago·Pakistan

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Court quashes money laundering case against Jahangir Tareen, his son

In its report, FIA confirms charges against Tareen and his son are false

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Jahangir Tareen and Ali Tareen get big relief from FIA

Former PTI leader Jahangir Tareen and his son Ali Tareen get big relief from FIA

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92 News HD Plus

FIA quashes money laundering case against Jahangir Tareen, son

The Federal Investigation Agency (FIA) on Friday quashed the money laundering case against PTI estranged leader Jahangir Tareen and his son Ali.

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Global Village Space

Jahangir Tareen & son get relief in money laundering case

The orders were passed after the FIA submitted a report stating that allegations of money laundering were not proved in the inquiry.

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samaaenglish.tv

Lahore court quashes money laundering FIR against Jahangir Tareen, his son

Investigation officer says all transactions were conducted in accordance with laws

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