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Rafiq Bhojani now faces two investigations of illegal share transfer and various FIR’s for theft and stealing documents

Bhojani accused of fraud by second fertiliser company

September 21, 2021 by DailyTimes.pk

KARACHI: Muhammad Rafiq Bhojani who is currently in the Federal Investigation Agency’s custody facing charges of fraud and manipulation has been accused by another fertisliser company for illegally transferring shares using fraudulent tactics including fake signatures. Nawaz Mumtaz, who is a shareholder and director of fertilizer company Cactus Fertilizers Private Limited has complained to the […]

Filed Under: Pakistan Tagged With: Latest, Muhammad Rafiq Bhojani who is currently in the Federal Investigation Agency’s custody, Rafiq Bhojani now faces two investigations of illegal share transfer and various FIR’s for theft and stealing documents, Securities and Exchange Commission of Pakistan (SECP)

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