FIA’s request was heard by the Judicial Magistrate of District Court of Lahore, and the investigator recorded his statement in court.
Investigators stated that this is an investment case for which a civil forum exists, all transactions took place under SECP Act, and Jahangir Tareen and Ali Tareen were not liable.
There is no evidence that defendants have entered into any transactions in dollars in the current case, according to the investigation.
A case against Jahangir Tareen and Ali Tareen has been dismissed and FIA’s case against Jahangir Tareen will be formally submitted after a court order is obtained.
Due to the report of the inquiry officer, the court ordered the FIR against Jahangir Tareen and Ali Tareen to be dismissed.
