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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.

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.

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.

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.

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