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About 42 results for "Amanat Case"

Fixing the statutory period of filing pre-emption case

Dhaka, June 18 -- (Civil) Nazmun Ara Sultana J Syed Mahmud Hossain JAbu Hanif Hawlader .........Petitioner vs Mohammad Amanat Ullah Hawlader and others ... Respondents Judgment April 28th, 2014 State Acquisition & Tenancy Act (28 of 1951) Section 96 ... HT Syndication, 1 month ago

Omar Amanat Arrested and Charged as Kit Digital Case Widens

An investor who was once described as "the most powerful person in Hollywood youve never heard of," was arrested and charged with participating in a conspiracy to defraud investors in Kit Digital Inc. Omar Amanat, 43, who lives in New York and New ...
 Bloomberg2 weeks ago New Jersey investor charged in tech startup investor fraud  Equilibrio Informativo2 weeks ago

Ex-Kit Digital CEO extradited from Colombia to face U.S. fraud case

By Nate Raymond NEW YORK, July 14 (Reuters) - The former chief executive of Kit Digital Inc was extradited on Thursday from Colombia to face U.S. charges that he engaged in a wide-ranging market manipulation and accounting fraud scheme at the ...
 Yahoo! Finance1 week ago
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Wife killer gets bail to care for daughters

igh Court on Friday granted bail to one Amanat Miyan, 45, who has been lodged in Dhanbad jail since January 2015 for killing his wife by strangulating her on the ground of having two daughter of marriageable age. It would be a great loss to the ...
 New Delhi Pioneer2 months ago Wife 'killer' gets bail to care for daughters  HT Syndication2 months ago

It takes 18 months to register FIR against policemen

OKARA: A man succeeded in registering a case against seven police officials for extortion after a long hard struggle of 18 months. Complainant Shaukat Ali, a resident of New Faisal Park, had filed a petition for registration of a case against the ...
 DAWN Group1 month ago

Gold smuggler gets life term imprisonment in Ctg

(BSS) - A Chittagong court today sentenced a gold smuggler to life term imprisonment in a case filed for smuggling 58 gold bars through Chittagong Shah Amanat International Airport (CSAIA) in 2014. The court of Chittagong Metropolitan Sessions ...
 Bangladesh Sangbad Sangstha1 month ago Man jailed for smuggling gold  Dhaka Tribune1 month ago Man gets life for gold smuggling  Dhaka Tribune1 month ago One jailed for life in Chittagong  Financial Express Bangladesh1 month ago
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Bank Asia : ACC arrests 2 bank officials

The Anti Corruption Commission (ACC) on Sunday arrested two managers of Bank Asia Limited from Chittagong in a graft case. ACC assistant director of its Chittagong Zila office MH Rahmatullah apprehended manager of Bhatiary branch of the bank ...
 4 Traders1 month ago ACC arrests two officials of Bank Asia over loan scam  Bangladesh Daily Star1 month ago

Owner Of Allegedly Trashed Hamptons House Runs Into His Own Legal Troubles (Being Arrested On Fraud Charges)

Remember how last week was the worst week ever for Brett Barna, the former Moore Capital portfolio manager who was fired from Louis Bacon's firm after reports surfaced that hed thrown a party at a house he rented in Bridgehampton, which was ...
 Dealbreaker1 week ago

Former 'Twilight' studio investor arrested for fraud scheme

(Recasts, adds details from court hearing) By Nate Raymond NEW YORK, July 13 (Reuters) - A former investor in the studio behind the "Twilight" movie franchise was arrested on Wednesday on charges that he participated in fraudulent schemes ...
 Yahoo! Finance2 weeks ago UPDATE 2-Former Twilight studio investor arrested for fraud scheme  Reuters UK2 weeks ago
The Express Tribune

9 things Pakistanis get wrong about Pakistan

The country where bombs are the norm; where all men have beards; where Osama Bin Laden was found; where people don't drink Coca-Cola. The West's perception of Pakistan is based on whatever fact or fable is fed to them by the media. But what about ...
 The Express Tribune2 weeks ago
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