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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 ,

Punjab govt to blame for formation of 'like minded group': Tareen


Ag Agencies
LAHORE: Pakistan Tehreek-e-Insaf (PTI) leader Jahangir Tareen has held the Punjab government’s “revenge” actions responsible for the formation of a “like-minded group” of party lawmakers who have been publicly supporting him.
Tareen made the remarks to reporters on Wednesday where he and his son, Ali, secured an extension in their interim bail until May 31 from two courts in three cases registered by the Federal Investigation Agency (FIA).
The PTI leader insisted that his supporters were not a “forward bloc” and that he was still a part of the PTI while party bigwigs like Asad Umar, Fawad Choudhry, Ali Zaidi, Hammad Azhar and Shibli Faraz were among several members who professed their loyalty toward Prime Minister Imran Khan on Twitter with a singular message: “I stand with Imran Khan.” Tareen was accompanied by his supporters, who include Punjab government ministers and other lawmakers of the PTI. According to Geo News, Tareen said his mo ....

Fawad Choudhry , Ali Zaidi , Saeed Akbar Niwani , Asad Umar , Khan Sahab , Ali Tareen , Imran Khan Tareen , Shibli Faraz , Investigation Agency , Punjab Assembly , Farooqi Pulp Private Limited , Pakistan Tehreeke Insaf , Jahangir Tareen , Federal Investigation Agency , Hammad Azhar , Prime Minister Imran Khan , Imran Khan , Geo News , Akbar Niwani , Pakistan Penal Code , Anti Money Laundering , பாவாத் சவுத்ரி , அலி ஜைய்தி , அசாத் உமர் , காந் சஹாப் , அலி தரீன் ,

PM promised to address reservations: Jahangir Tareen


Top Story
May 4, 2021
LAHORE: Famous politician and sugar-baron Jahangir Khan Tareen (JKT) has said he will not comment on what Shah Mehmood Qureshi said about him and his aides as what he said was below his dignity.
Talking to the media after appearing before a banking and sessions court here on Monday, he said the meeting of his friends with Prime Minister Imran Khan was held in a cordial atmosphere. The PM had given the case responsibility to Ali Zafar Advocate, promising that their reservations would be addressed and justice would be dispensed, JKT added.
He said his was not a criminal case and the FIA had no role in it. “These are business cases; not a public fund or secret fund case,” Tareen said adding “I have been under investigation for over a year and I have made 78 appearances before the authorities concerned. ....

Wali Khan Tareen , Shah Mehmood Qureshi , Imran Khan , Khan Tareen , Aamir Warsi , Investigation Agency , Farooqi Pulp Mills Ltd Gujrat , Farooqi Pulp Ltd , Jk Farming Systems Ltd , Jahangir Khan Tareen , Prime Minister Imran Khan , Ali Zafar Advocate , Pakistan Tehreeke Insaf , Federal Investigation Agency , Systems Ltd , Dherki Sugar Mills , அலி காந் தரீன் , ஷா மெஹ்மூத் கரிஶி , இம்ரான் காந் , காந் தரீன் , அமீர் வார்சி , ஃபெரூகீ கூழ் ஆலைகள் லிமிடெட் குஜராத் , ஃபெரூகீ கூழ் லிமிடெட் , ஜுக் விவசாயம் அமைப்புகள் லிமிடெட் , ஜஹாங்கிர் காந் தரீன் , ப்ரைம் அமைச்சர் இம்ரான் காந் ,

PM promised addressing reservations, says Tareen


PM promised addressing reservations, says Tareen
Top Story
May 4, 2021
LAHORE: Famous politician and sugar-baron Jahangir Khan Tareen (JKT) has said he will not comment on what Shah Mehmood Qureshi said about him and his aides as what he said was below his dignity.
Talking to the media after appearing before a banking and sessions court here on Monday, he said the meeting of his friends with Prime Minister Imran Khan was held in a cordial atmosphere. The PM had given the case responsibility to Ali Zafar Advocate, promising that their reservations would be addressed and justice would be dispensed, JKT added. He said his was not a criminal case and the FIA had no role in it. “These are business cases; not a public fund or secret fund case,” Tareen said adding “I have been under investigation for over a year and I have made 78 appearances before the authorities concerned. “I am not talking about closing the cases, but seeking my right to a transparent inquir ....

Wali Khan Tareen , Shah Mehmood Qureshi , Imran Khan , Khan Tareen , Aamir Warsi , Investigation Agency , Farooqi Pulp Mills Ltd Gujrat , Farooqi Pulp Ltd , Jk Farming Systems Ltd , Jahangir Khan Tareen , Prime Minister Imran Khan , Ali Zafar Advocate , Pakistan Tehreeke Insaf , Federal Investigation Agency , Systems Ltd , Dherki Sugar Mills , அலி காந் தரீன் , ஷா மெஹ்மூத் கரிஶி , இம்ரான் காந் , காந் தரீன் , அமீர் வார்சி , ஃபெரூகீ கூழ் ஆலைகள் லிமிடெட் குஜராத் , ஃபெரூகீ கூழ் லிமிடெட் , ஜுக் விவசாயம் அமைப்புகள் லிமிடெட் , ஜஹாங்கிர் காந் தரீன் , ப்ரைம் அமைச்சர் இம்ரான் காந் ,

PM promised addressing reservations: Tareen


Top Story
May 4, 2021
LAHORE: Famous politician and sugar-baron Jahangir Khan Tareen (JKT) has said he will not comment on what Shah Mehmood Qureshi said about him and his aides as what he said was below his dignity.
Talking to the media after appearing before a banking and sessions court here on Monday, he said the meeting of his friends with Prime Minister Imran Khan was held in a cordial atmosphere. The PM had given the case responsibility to Ali Zafar Advocate, promising that their reservations would be addressed and justice would be dispensed, JKT added.
He said his was not a criminal case and the FIA had no role in it. “These are business cases; not a public fund or secret fund case,” Tareen said adding “I have been under investigation for over a year and I have made 78 appearances before the authorities concerned. ....

Wali Khan Tareen , Shah Mehmood Qureshi , Imran Khan , Khan Tareen , Aamir Warsi , Investigation Agency , Farooqi Pulp Mills Ltd Gujrat , Farooqi Pulp Ltd , Jk Farming Systems Ltd , Jahangir Khan Tareen , Prime Minister Imran Khan , Ali Zafar Advocate , Pakistan Tehreeke Insaf , Federal Investigation Agency , Systems Ltd , Dherki Sugar Mills , அலி காந் தரீன் , ஷா மெஹ்மூத் கரிஶி , இம்ரான் காந் , காந் தரீன் , அமீர் வார்சி , ஃபெரூகீ கூழ் ஆலைகள் லிமிடெட் குஜராத் , ஃபெரூகீ கூழ் லிமிடெட் , ஜுக் விவசாயம் அமைப்புகள் லிமிடெட் , ஜஹாங்கிர் காந் தரீன் , ப்ரைம் அமைச்சர் இம்ரான் காந் ,