Thal Al Moiz Industry News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Daily Times
April 13, 2021
The Federal Investigation Agency (FIA) is investigating a total of 38 mills as part of its ongoing probe into sugar scandal, according to documents available with Daily Times.
According to the documents, FIRs have been registered against a total of 38 sugar mills, and in some cases multiple FIRs have also been registered. On top of the list is the Chaudhary Sugar Mills Ltd of Nawaz Sharif family. Apart from estranged PTI leader Jahangir Tareen’s family, those who are on the radar of the FIA include RYK Sugar Mills Limited of Mounis Elahi/Umer Shehryar, Ramzan Sugar Mills of Shahbaz Sharif family, The Thal Al-Moiz Industry of Shamim Khan, Hamza Sugar Mills of Mian Tayyib, Madina Kisan Sugar Mills PVT Ltd of Mian M Rasheed, Tandlianwala Sugar Mills Ltd of Humayun Akhtar, Chanar Sugar Mills of Javed Kayani, Hussein Sugar Mills of Nusrat Shamim, Etihad Sugar Mills Ltd of Ch Munir, Ittefaq/Kashmir Sugar Mills Ltd of Mian Shafi, Adam Sugar Mills ....

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