Latest News for: Sugar criminals

Edit

Investigator removed ahead of pro-Tareen MPs’ meeting with Imran

Dawn 27 Apr 2021
The FIA investigators under Mr Rizwan had detected Rs110 billion earning by the sugar mafia during the last one year through ‘speculative pricing’ ... Mr Tareen, the sugar mogul, claimed that allegations in the FIRs lodged against him were not criminal in nature and fell within the jurisdiction of Securities and Exchange Commission of Pakistan.
Edit

Pro-Tareen lawmakers meet PM Imran, assured of 'justice' in sugar probe: Raja Riaz

Dawn 27 Apr 2021
... concerns about the investigation against the sugar baron in the sugar scam ... Tareen, the sugar mogul, has claimed that the allegations in the FIRs lodged against him were not criminal in nature and fell within the jurisdiction of the Securities and Exchange Commission of Pakistan.
Edit

Dangote sugar invests $700 million to boost production in Nigeria

Algeria Times 22 Apr 2021
General Manager for the Backward Integration Project, Dangote Sugar, Mr ... According to him, the news that the project would create about 150,000 jobs is a welcome one, more so when it is no secret that the project site was once a forest harbouring criminals before its acquisition by the Dangote Sugar Refinery.
Edit

Court extends interim bail of Jehangir Tareen, son till May 3

Urdu Point 22 Apr 2021
LAHORE, (UrduPoint / Pakistan Point News - 22nd Apr, 2021 ) .A sessions court on Thursday extended interim bail of prominent politician and industrialist Jehangir Tareen and his son, Ali Tareen, till May 3 in two cases registered by Federal Investigation Agency (FIA) in connection with a sugar scam.
Edit

‘Dangote Sugar’s $700m investment strategy will promote infrastructure development’

Business Day Online 19 Apr 2021
... the sugar project through relevant legislations, adding that the news that the project would create about 150,000 jobs is a welcome development as there is no secret that the project site was once a forest harbouring criminals before its acquisition by the Dangote Sugar Refinery.
Edit

Fate of NAB action against wheat, sugar mafia unknown

The News International 14 Apr 2021
... the wheat and sugar scandals in the country ... It was said that NAB would also be requested to probe the issue of subsidies given to the sugar industry from 1985 onwards and to initiate criminal prosecution where evidence of misuse of authority related to subsidy issues are found.
Edit

Sugar scam cases: Jehangir, son get extension in interim bail

Urdu Point 10 Apr 2021
Prominent politician and industrialist Jehangir Tareen and his son, Ali Tareen , on Saturday get extension in their interim bail from two courts in three cases registered by Federal Investigation Agency (FIA) in connection with sugar scam ... (FIA) in connection with sugar scam.
Edit

Court extends interim bail of Jehangir Tareen, others till April 10 in fake accounts case

Urdu Point 07 Apr 2021
A special court of banking offence on Wednesday extended interim bail of prominent politician and industrialist Jehangir Tareen, his son Ali Tareeen and two others till April 10 in fake accounts case registered by Federal Investigation Agency (FIA) in the backdrop of the sugar scam.
Edit

Jehangir, Ali Tareen secure interim bail in three cases

Urdu Point 03 Apr 2021
The FIA Lahore circle had registered two FIRs against Jehangir Tareen, his son Ali Tareen, son-in-law and others under charges of money laundering and fraud in the sugar scam. The FIRs were registered under sections 406 (criminal breach of trust), 420 (cheating of public ...
Edit

Court grants interim bail to officers of JDW Sugar Mills in money laundering case

Urdu Point 02 Apr 2021
A sessions court on Friday granted interim bail till April 10 to two officers of JDW Sugar Mills (owned by Jehangir Tareen) in a case registered by Federal Investigation Agency (FIA) under charges of money laundering ... of JDW Sugar Mills in the money laundering case till April 7.
Edit

Vote for DC’s next series in their own version of March Madness

The Beat 31 Mar 2021
Round I ... Control vs ... Etta Candy ... Suicide Squad Seven Harley Quinn leads a team of criminals—a millionaire adventurer, a stage magician, a sugar-obsessed serial killer, a delusional former superhero, a drunk assassin, a mute metahuman, and a child who becomes a monster—to stop the centuries-old Church of Blood from trying to destroy all of humankind ... .
Edit

EC failed to hold transparent polls, say govt ministers

The News International 04 Mar 2021
ISLAMABAD/LAHORE. Foreign Minister Shah Mehmood Qureshi said on Wednesday that the Election Commission of Pakistan (ECP) had failed to hold transparent elections ... “He lost ... “Their own people, while not succumbing to pressure, refused to vote criminal people, vote thief, sugar thief, electricity thief and atta thief,” she said ... .
Edit

Ex-US president Trump uses major speech return to warn Biden that ‘crazy’ transgender athlete rules ...

Russia Today 01 Mar 2021
I actually agree with him on this & I’m not a Trump fan 😫 ... It's sad to see real women take the hit ... I am a woman I agree with him ... NO biological males in women's sports! These big dudes out here whipping up on women in sports is almost criminal! Just have transgender competitions. Apples vs apples.— SUGAR (@SUGARTHEGIRL) March 1, 2021.
Edit

News in brief 2/26/21

The Citizens' Voice 26 Feb 2021
Wilkes-Barre Twp.Two faces charges after drug bust ...James Halpin. Sugar NotchMan will stand trial in mother’s slaying. A Sugar Notch man will stand trial on criminal homicide charges alleging he murdered his mother in a drug-induced haze, a magistrate ruled Thursday. Erik M ... 13 ... Halesey bound over a charge of criminal homicide for trial ... — James Halpin.
×