The Federal Investigation Agency (FIA) Lahore investigation team has registered a case against Jahangir Tareen and Ali Tareen for an alleged fraud of Rs 3.14 billion.
An FIR was registered by the FIA against Jahangir Tareen and Ali Tareen on March 22.
Earlier, in a lawsuit filed against Jahangir Tareen, the FIA accused him of laundering 7.4 million and transferring money to the UK and buying property there.
The FIA filed lawsuits against Jahangir Tareen and his businesses.
