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Extra Session Choose Hamid Hussain whereas performing on the plea, granted interim bails to Jahangir Tareen and his son till April 10 towards surety bonds of Rs0.5million every.
The court docket has served discover to the Federal Investigation Company (FIA) and sought its reply within the case.
Speaking to newsmen exterior the court docket, Jahangir Tareen rejected the allegations of the FIA and added they’ve a full cash path.
On Wednesday, the Federal Investigation Company (FIA) had filed two FIRs towards Jahangir Tareen and two different members of the family within the sugar scandal and cash laundering costs.
FIA Lahore registered instances towards CEO of JWD Sugar Mills, Jahangir Tareen, his son Ali Tareen and his son-in-law within the sugar rip-off.
“The probe discovered that the corporate’s chief Rana Naseem acted as primary aide and remodeled 600 million rupees transactions from JWD’s accounts”.
On Thursday, the banking court docket has additionally granted interim bail to Chief Monetary Officer (CFO) JWD sugar mills, Rana Naseem Ahmed in sugar rip-off.
Rana Naseem Ahmed had moved banking court docket after the Federal Investigation Company (FIA) group probing sugar rip-off registered a case towards Jahangir Tareen, his son Ali Tareen and him.
The JWD CFO had pleaded harmless earlier than the court docket in his plea and added he has nothing to do with the hike in sugar worth. Banking court docket decide Ameer Ahmed Khan, whereas granting interim bail to Rana Naseem, had ordered him to submit a surety bond of Rs0.5 million.
