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Edo IRS To Deepen Tax Education, Partners CITN nigerianobservernews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigerianobservernews.com Daily Mail and Mail on Sunday newspapers.
Disgruntled PTI leader Jahangir Tareen and his son Ali Tareen have withdrawn their bail petitions in the corporate fraud and money laundering cases against them. In March, the Federal Investigation Agency filed two FIRs against PTI’s Jahangir Tareen and accused him of committing fraud amounting to Rs3.14 billion. The cases, which were registered on March 22, name Tareen’s son-in-law Waleed Akbar Faruki too. A Lahore sessions court resumed hearing the cases Friday. It ordered the FIA not to take any action against them without the court s permission. An FIA official informed the court that they didn t need to arrest Tareen and his son. The agency was examining the record, he ad. ....
Money laundering: Court extends Jahangir Tareen’s bail, FIA transfers IO Ali Tareen appeared in court too SAMAA | Shahid Hussain - Posted: May 31, 2021 | Last Updated: 5 hours ago SAMAA | Shahid Hussain Posted: May 31, 2021 | Last Updated: 5 hours ago A Lahore court extended on Monday the pre-arrest bail of PTI’s Jahangir Tareen and his son Ali Tareen in the money laundering and fraud cases against them. They appeared in a sessions court on Monday and submitted a petition to extend their interim bail in the case. Judge Hamid Hussain approved their bail till June 11. The court asked the FIA about the case progress in the last 15 days. The prosecutor said that no progress was made as one of the investigating officers has been transferred. ....
NOSDRA seeks partnership with NHIS for universal health coverage tribuneonlineng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneonlineng.com Daily Mail and Mail on Sunday newspapers.
Lahore court extends Jahangir Tareenâs bail in money laundering case Bail extended until May 31 SAMAA | Shahid Hussain - Posted: May 19, 2021 | Last Updated: 4 hours ago SAMAA | Shahid Hussain Posted: May 19, 2021 | Last Updated: 4 hours ago Photo: File A Lahore sessions court extended Wednesday the bail of PTI leader Jahangir Tareen and his son Ali Tareen until May 31, in three money laundering and fraud cases. The court told the Federal Investigation Agency to complete its investigation by then and not ask for more time. It had extended the bail until May 19 in the last hearing. FIA, which has filed the cases, told the court that it needs more time to examine the heavy financial transactions done by Tareens. The court asked whether it wants to arrest the two, but the FIA said that it is still investigating, and will inform the court once it decides to arrest them. ....