Tag Archives: son for alleged fraud and money laundering

The Federal Investigation Agency (FIA) has booked estranged PTI leader Jahangir Tareen and his son, Ali Tareen, for fraud and money laundering, it emerged on Wednesday. According to the FIRs dated March 22, copies of which are available with, two separate cases were registered under sections 406 (criminal breach of trust), 420 (cheating of public shareholders) and 109 of the …

Read More »