FIA, SECP start probing assets of billionaire Jehangir Tareen

A joint investigation team of FIA and SECP is desperately probing the assets, known or unknown, of billionaire Jehangir Khan Tareen (JKT) and in the process have approached all those public and private entities who may have information about JKT's wealth and businesses’ record.


At least 19 authorities and private entities have been formally issued notices as part of the FIA/ SECP inquiry into money laundering and corporate fraud allegations against JKT. Notices have been issued while citing the findings of sugar inquiry commission, 2020.