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Two separate cases registered against Tareen, son

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 ....

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The NAGA Group AG reports record revenue of close to USD 14 million in Q1 2021 with an EBITDA of USD 3.7 milion and crosses 1 Million registered accounts.

The NAGA Group AG reports record revenue of close to USD 14 million in Q1 2021 with an EBITDA of USD 3.7 milion and crosses 1 Million registered accounts.
A record of 93,000 accounts added in Q1
NAGA filed an application to allow cross-trading in the US market
Convertible bond with a nominal value of 8 million fully placed
The NAGA Group AG (XETRA: N4G, ISIN: DE000A161NR7), provider of the social network for financial market trading NAGA.com, reports its preliminary unaudited results of the first quarter 2021.
Unaudited group sales jumped by 69% to USD 13.7 million (Q1 2020: USD 8.1 million), whilst the number of real-money transactions jumped by 141% to 2.9 million (Q1 2020: 1.2 million). Traded volume crossed USD 70 billion, an increase of 155% (Q1 2020: USD 27 billion). Signups jumped by 480% to 93,000 in Q1 2021 compared to 16,000 account signups in Q1 2020 which resulted in another important milestone for NAGA crossing 1 million registered accounts to ....

New York , United States , Republic Of , Andreas Luecke , Benjamin Bilski , Hohe Bleichen , Group For The Company , Tradegate Exchange , Group Inc , North American , Unofficial Market , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , குடியரசு ஆஃப் , குழு க்கு தி நிறுவனம் , குழு இன்க் , வடக்கு அமெரிக்கன் , அதிகாரப்பூர்வமற்றது சந்தை ,

Welcome To IANS Live - NATION - Man stabs three friends over comments on his FB page

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IANSLive
Bahraich (UP), April 1 (IANS) A young man, upset over the adverse comments his friends had made on a photograph he posted on his Facebook page, invited them home for a Holi party and then stabbed them.
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Update: 01-April-2021 ....

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Welcome To IANS Live - LatestNews - Man stabs three friends over comments on his FB page

Photo Credit: IANS
IANSLive
Bahraich (UP), April 1 (IANS) A young man, upset over the adverse comments his friends had made on a photograph he posted on his Facebook page, invited them home for a Holi party and then stabbed them.
To get full access of the story, click here to subscribe to IANS News Service
© 2021 IANS India Private Limited. All Rights Reserved.
The reproduction of the story/photograph in any form will be liable for legal action.
For news, views and gossips, follow IANS at Twitter.
Update: 01-April-2021 ....

Uttar Pradesh , News Service , India Private , All Rights , உத்தர் பிரதேஷ் , செய்தி சேவை , இந்தியா ப்ரைவேட் , அனைத்தும் உரிமைகள் ,

Gecina Launches an Online Space for Its Individual Pure Registered Shareholders

Gecina Launches an Online Space for Its Individual Pure Registered Shareholders
Regulatory News:
To further strengthen its relations with its individual shareholders over the long term, Gecina (Paris:GFC) is launching its online Shareholder Space for shareholders whose securities are held on a pure registered basis and managed directly by the Group s Securities Stock Market team.
This space will make it possible to improve the quality and responsiveness of the close relations that Gecina is committed to maintaining over the long term with its individual shareholders. Including more than 72% of the Group s employees who are also shareholders, which is one of the highest levels of employee shareholding in value terms on the SBF 120, individual shareholders represent more than 5% of the Group s capital. ....

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