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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.
Tareen questions ‘hype’ surrounding his sugar mills The PTI leader and son Ali Tareen obtained bail in three different FIRs registered against them by FIA Jahangir Tareen. PHOTO: FILE LAHORE: Pakistan Tehreek-e-Insaf’s (PTI ) estranged leader Jahangir Tareen on Saturday asked if there was no problem with the rest [of the] 80 sugar mills in the country and why only his name was being mentioned. Tareen was talking to the media outside the local court after he and his son Ali Tareen obtained bail orders in three different FIRs registered against them by the Federal Investigation Agency (FIA) over allegations of fraudulently misappropriating shareholder s money, company’s money and committing money laundering. ....
Two separate cases registered against Tareen, son Top Story April 1, 2021 ISLAMABAD: The Federal Investigation Agency has registered two separate cases against Jahangir Khan Tareen and his son Ali Khan Tareen over the charges of allegedly committing fraud and money laundering worth Rs3.14 billion. The FIA has registered the cases against the father, son duo under the PPC sections 406 (criminal breach of trust), 420 (cheating of public shareholders) and 109 of the Pakistan Penal Code (PPC), read with sections 3/4 of the Anti-Money Laundering Act. As per the FIR against 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 has surfaced whereby JDW (a Public ltd. Listed Company-CEO Jahangir Khan Tareen) fraudulently transferred Rs3.14 billion to an associated private company, Farooqi Pulp Mills Ltd. Gujrat (FPML), owned by his son and close relat ....
FIA books estranged PTI leader Jahangir Tareen, son for fraud, money laundering dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.
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.