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Anwar Majeed, son file petitions against shifting fake accounts case to Rawalpindi

The Sindh High Court is likely to hear all four petitions in the case on Tuesday

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March 18, 2019

 

JIT summons Bilawal, Zardari, Faryal Talpur in money laundering case on Nov 28

They will be asked questions about fake accounts and giving benefits to the Omni Group

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November 24, 2018

 

Anwar Majeed to be shifted to PIMS, AG Majeed, Hussain Lawai to Adiala Jail: SC

CJ orders JIT to complete investigation in the money laundering case and submit a report within 10 days

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November 17, 2018

 

Omni Group office in Karachi raided twice in one night, records and computers seized

The Rangers, FIA and NAB also questioned the company’s employees

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October 10, 2018

 

The surgeon general of Pakistan will give Anwar Majeed, AG Majeed and Hussain Lawai checkups

The Supreme Court wants the surgeon general to file a report in five days

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September 17, 2018

 

Anwar Majeed’s son taken to Jinnah hospital after complaining of stomach pains

Abdul Ghani Majeed, the son of Omni Group head Anwar Majeed, has been taken to Jinnah hospital for stomach pains. He and his father were arrested by the FIA in a money laundering case on August 15. Abdul Ghani was taken to the hospital on August 26 night after complaining of pain in his stomach….

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August 27, 2018

 

The FIA has been granted physical remand of Anwar Majeed and his son till August 24

The FIA has obtained the physical remand of Anwar Majeed and his son Abdul Ghani Majeed till August 24. They were presented before a banking court in Karachi on Friday morning in a money laundering scam. The FIA arrested Anwar and his son when they appeared before the Supreme Court on Wednesday. Anwar is a…

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August 17, 2018

 
 
 
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