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DMB Unveils a Delectable Transformation of Kaju Katli (first of its kind) at WMNC 2023, Kolkata

DMB Unveils a Delectable Transformation of Kaju Katli (first of its kind) at WMNC 2023, Kolkata
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

West Bengal , Kaju Katli , Firozh Naqvi , Rahul Sharma , Doodh Misthan Bhandar , Sweets Pvt Ltd , Jaipur Research , Jaipur Based Doodh Misthan Bhandar , Chocolate Kaju Katli , Managing Director , Pvt Ltd ,

FIA books Jahangir Tareen, son for alleged fraud and Money Laundering

FIA books Jahangir Tareen, son for alleged fraud and Money Laundering
timesofpakistan.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofpakistan.pk Daily Mail and Mail on Sunday newspapers.

Amir Waris , Rana Nasim Ahmed , Maryam Nawaz , Ali Tareen , Investigation Agency , Farooqi Pulp Private Limited , Gourmet Bakers Sweets Pvt Ltd , Corporate Head Office , Federal Investigation Agency , Jahangir Tareen , Pakistan Penal Code , Anti Money Laundering , Head Office , Sugar Mills , Chaudhry Sugar Mills , Punjab Assembly Opposition Leader Hamza Shahbaz , Ramzan Sugar Mills , Madina Sugar Mills , Hamza Sugar Mills , Gourmet Bakers , Sweets Pvt Ltd , Anti Money Laundering Act , அமீர் வெரைஸ் , மரியம் நவாஸ் , அலி தரீன் , ஃபெரூகீ கூழ் ப்ரைவேட் வரையறுக்கப்பட்டவை ,

New FIRs against Tareen, family in sugar scam - Newspaper

LAHORE: Tightening the noose around the neck of a once powerful man of the ruling Pakistan Tehreek-i-Insaf (PTI), the Federal Investigation Agency (FIA) has registered two more FIRs against Jahangir Khan Tareen and his family members facing over Rs5 billion money laundering and fraud charges in the sugar scam.
The FIA’s Lahore circle had registered both the FIRs against Jahangir Tareen, his son Ali Tareen, son-in-law and others on March 22 and sealed them. However, on Wednesday it opened the FIRs ‘on an order from the top’ and initiated legal proceedings against those nominated.
A total of four FIRs have been registered against Mr Tareen and others since November last in connection with the multi-billion-rupee sugar scam but the FIA has yet to lay its hands on them. ....

United Kingdom , Amir Waris , Shehbaz Sharif , Hamayun Akhtar Tandliawala , Khan Tareen , Rana Naseem Ahmed Khan , Ali Tareen , Maryam Nawaz , Mian Tayyab , Investigation Agency , Gourmet Bakers Sweets Pvt Ltd , Farooqi Pulp Pvt Ltd , Corporate Head Office , Pakistan Tehreeki Insaf , Federal Investigation Agency , Jahangir Khan Tareen , Jahangir Tareen , Head Office , Pakistan Penal Code , Anti Money Laundering Act , Gourmet Bakers , Sweets Pvt Ltd , Sugar Mills , Chaudhry Sugar Mills , Punjab Assembly Opposition Leader Hamza Shahbaz , Ramzan Sugar Mills ,

FIA books Jahangir Tareen, son for fraud and money laundering - Pakistan

FIA books Jahangir Tareen, son for fraud and money laundering - Pakistan
dawn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dawn.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , Shahid Akbar Faruki , Amir Waris , Waleed Akbar Faruki , Wali Khan Tareen , Shehbaz Sharif , Imran Khan , Rana Nasim Ahmed , Ali Tareen , Maryam Nawaz , Moonis Elahi , Wajid Zia , Khusro Bakhtiar , Investigation Agency , Farooqi Pulp Private Limited , Gourmet Bakers Sweets Pvt Ltd , Corporate Head Office , Federal Investigation Agency , Jahangir Tareen , Pakistan Penal Code , Anti Money Laundering , Head Office , Sugar Mills , Chaudhry Sugar Mills , Punjab Assembly Opposition Leader Hamza Shahbaz , Ramzan Sugar Mills ,

Speculative pricing, money laundering: Cases filed against 10 major sugar mafia groups

Speculative pricing, money laundering: Cases filed against 10 major sugar mafia groups
thenews.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenews.com.pk Daily Mail and Mail on Sunday newspapers.

Malik Abad , Khurram Dawai , Furqan Baba , Waqas Ashraf Chawla , Imran Khan , Owais Bilal , Sheikh Sajid , Qaiser Saleem , Omar Salahuddin , Malik Abad Ali , Zahid Malik , Mushtaq Paracha , Mahmood Bhalli , Mirza Nadeem , Atif Paracha , Sufyan Malik , Sohail Butt , Jehangir Tareen , Sheikh Amir Waheed , Maqbool Hussain , Mustansir Gogi , Imran Tufail , Aslam Bhalli , Whatapp Satta , Asad Bhaiya , Khusro Bakhtiar ,