As per the details, the agency has filed separate cases against Pakistan Muslim League-Nawaz (PML-N) president and Opposition Leader in National Assembly Shehbaz Sharif, his sons Hamza Shahbaz and Salman Shahbaz. The case has been registered under money laundering, fraud provisions.

The ruling party leader Jahangir Khan Tareen and his son Ali Tareen are accused of submitting a bogus report about a business transaction.

According to investigators, a cumulative sum of Rs25 billion was deposited in the Sharif Group’s bogus companies from 2008 to 2018. The amount was transferred into the bank accounts of Ramazan and Al-Arabia sugar mills’ employees.

Whereas Jahangir Khan Tareen and his son are accused of submitting a bogus report about a business deal. His JDW bought JKSFL for Rs4.35 billion and submitted a forged report about the deal, the FIA said, adding the JDW committed fraud by using public shareholders’ money for the purchase.