Faisal Mahmood Sheikh

Faisal Mahmood Sheikh

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Faisal Mahmood Sheikh is one of the accused in a high-profile fraud case involving Aatif Khan, where company funds were allegedly misused for personal trading purposes. He has been released on bail amid ongoing investigations by the Federal Investigation Agency (FIA).

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Not in the pool (under ¢1).

Recent news mentions

Faisal Mahmood Sheikh is currently on bail in the fraud case.

ایف آئی اے کا نادیہ حسین کو بینک فراڈ کیس میں طلب کرنے کا فیصلہ
Daily Jang·PakistanPakistan· 2025-03-22
5.0

Faisal Mahmood Sheikh is mentioned as a co-accused who has been released on bail.

عاطف خان نے کمپنی کے اکاؤنٹ سے 1 ارب سے زائد کی ذاتی ٹریڈنگ کی، کیس کا عبوری چالان جمع
Daily Jang·PakistanPakistan· 2025-03-21
5.0