Mnas Raja Riaz News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Mnas raja riaz. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Mnas Raja Riaz Today - Breaking & Trending Today

Alleged corporate fraud, money-laundering cases: Tareen, son interim bail extended till 31st


Top Story
May 20, 2021
LAHORE: Banking and sessions’ court Wednesday extended interim bail of Jahangir Khan Tareen and his son Ali Khan Tareen till May 31 in cases of alleged corporate fraud, fake accounts and money-laundering, filed by the FIA against the Tareens. Tareens attended court proceedings accompanied by provincial minister Nauman Langrial, adviser Faisal Jabwana, MNAs Raja Riaz, Sami Gilani, Kh Shiraz and Mubeen Alam along with MPAs Zawar Warraich, Asif Majeed, Nazeer Baloch, Ghulam Rasul Sanga, Khurram Leghari, Sh Naeem, Muhammad Ameen and Aslam Bharwana.
According to the FIR against the Tareen family, the FIA stated that during the course of inquiry, a fraudulent and premeditated scheme of misappropriation of public shareholders’ money by Jahangir Khan Tareen surfaced, whereby the JDW (a public limited listed company-CEO Jahangir Tareen) fraudulently transferred Rs3.14 billion to an associated private company, Farooqi Pulp Mills Ltd Gujrat (FPML), own ....

Sami Gilani , Khurram Leghari , Nazeer Baloch , Wali Khan Tareen , Mubeen Alam , Nasif Majeed , Faisal Jabwana , Khan Tareen , Mnas Raja Riaz , Aslam Bharwana , Nauman Langrial , Ghulam Rasul Sanga , Zawar Warraich , Muhammad Ameen , Aamir Warsi , Farooqi Pulp Mills Ltd Gujrat , Farooqi Pulp Ltd , Jk Farming Systems Ltd , Jahangir Khan Tareen , Raja Riaz , Systems Ltd , Dherki Sugar Mills , Mo Ney , நஜீர் பலூச் , அலி காந் தரீன் , மூபஈன் ஆலம் ,