KARACHI: A local court rejected the bail of Muhammad Rafiq Bhojani, who is accused of illegally transferring the shares of a fertiliser company by using fraudulent tactics, including fake signatures, for fourth time.
Bhojani accused of fraud by second fertiliser company dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.
Court issues freezing orders for Pak China shares in Bhojanis fraud case dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.
KARACHI: The Federal Investigation Agency has registered a criminal case of fraud of over Rs 1 billion against Muhammad Rafiq Bhojani, his son Zain Abbas Bhojani, Ashafq Ahmed and nephew Muzammil.
Four, including former COO, booked for alleged scam at fertilizer company
Pakistan
Fri, May 07, 2021
Karachi police have booked former chief operating officer (COO) Muhammad Rafiq Bhojani, his son, and two others including his nephew, for theft and forgery of documents of a private fertiliser company.
The case was registered at Aram Bagh police station under Sections 420 and 408 of the Code of Criminal Procedure on the complaint of Sheikh Anas, the company s secretary, against Rafiq Bhojani, his son, Zain Abbas Bhojani, Anis Abbas and nephew Muzammil Bhojani.
Sheikh Anas had filed a complaint at the police station on May 5, against Rafiq Bhojani and the three others.