The Federal Investigation Agency (FIA) froze three accounts of Jahangir Tareen’s sugar mills and other agencies. While the names of three JDW officials have also been blacklisted, all three officials will not be able to travel abroad.
According to FIA sources, forensic audit is being conducted by freezing 3 accounts of JDW, Tareen Farm System and Tareen Dairy Farm.
The accounts of two JDW employees involved in the alleged speculation have also been frozen for forensic audit.
Both the employees were involved in speculation with alleged speculator Khurram Shehzad on the price of sugar.
Earlier today, the interim bail of Jahangir Tareen and his son Ali Tareen was extended till April 10 in a money laundering case.