Latest News for: Sugar criminal

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

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

Urdu Point 17 Apr 2021
A special court of banking offence on Saturday extended interim bail of prominent politician and industrialist Jehangir Tareen and his son Ali Tareen till May 3 in a case registered by the Federal Investigation Agency (FIA) in connection with sugar scam ... with sugar scam.
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.
Edit

Las Vegas man accused of mailing white powder to New York gaming regulators

Las Vegas Sun 25 Feb 2021
By Ricardo Torres-Cortez (contact). Thursday, Feb. 25, 2021 . 3.20 p.m ... The four letters Brent Carter sent between April 2019 and January were accompanied by harmless substances, including sugar, drywall powder and talcum powder, according to a criminal complaint filed by the U.S ... Four days after the Oct ... .
Edit

Anna Hazare files protest petition against Economic Offences Wing’s closure report in MSCB case

Indian Express 19 Feb 2021
The report gave a clean chit to all named in the case, including Deputy Chief Minister Ajit Pawar, claiming that there is no evidence of a criminal offence. In his protest petition, Hazare said he has been agitating for the cause of cooperative sugar factories since 2011 and their alleged sale to political leaders.
Edit

Malaysian police arrest founder of Sugarbook, a sugar daddy dating platform

Straits Times 18 Feb 2021
PETALING JAYA (THE STAR/ASIA NEWS NETWORK) - Malaysian police have arrested the founder of Sugarbook, a sugar daddy dating platform. Selangor Criminal Investigation Department (CID) Chief Fadzil Ahmat said a team comprising Selangor and Shah Alam CID personnel arrested the 34-year-old man.
×