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Posts tagged "Anwar Majeed"
Omni Group owners, employees to be indicted in subsidy case

Omni Group owners, employees to be indicted in subsidy case

Anwar Majeed, Abdul Ghani Majeed summoned on Jan 7

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December 16, 2020

 
Omni Group’s Anwar Majeed granted bail against Rs100m surety

Omni Group’s Anwar Majeed granted bail against Rs100m surety

But he isn't allowed to travel abroad for medical treatment

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September 2, 2020

 
Anwar Majeed should be treated abroad, doctors tell court

Anwar Majeed should be treated abroad, doctors tell court

His bail was approved on March 27

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May 15, 2020

 
NAB fails to submit Anwar Majeed’s medical reports in court

NAB fails to submit Anwar Majeed’s medical reports in court

Islamabad High Court hears his bail plea

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April 27, 2020

 
Islamabad court approves Anwar Majeed’s bail over coronavirus fears

Islamabad court approves Anwar Majeed’s bail over coronavirus fears

He was arrested in 2018 over involvement in the fakes

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March 27, 2020

 
FIA allows Anwar Majeed’s daughters-in-law to fly abroad

FIA allows Anwar Majeed’s daughters-in-law to fly abroad

It is not seeking an extension in their travel ban

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April 17, 2019

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

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

The Sindh High Court is likely to hear all four

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March 18, 2019

 
Money laundering case: Banking court extends Asif Zardari, Faryal Talpur’s bail till March 5

Money laundering case: Banking court extends Asif Zardari, Faryal Talpur’s bail till March 5

Eleven other suspects also got a bail extension

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February 14, 2019

 
Omni Group CFO shifted to Rawalpindi hospital after complaints of chest pain

Omni Group CFO shifted to Rawalpindi hospital after complaints of chest pain

Aslam Masood has been accused of laundering Rs54 billion through

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February 9, 2019

 
SHC wants to know why FIA has not responded to Anwar Majeed’s petition

SHC wants to know why FIA has not responded to Anwar Majeed’s petition

Majeed says he is being harassed by FIA officials

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February 4, 2019

 
Anwar Majeed asks Supreme Court to reject JIT report because he is ‘entirely innocent’

Anwar Majeed asks Supreme Court to reject JIT report because he is ‘entirely innocent’

He has filed a petition calling the allegations of the

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December 29, 2018

 
From Murad Shah to Bilawal: Everyone on the ECL in the fake accounts case

From Murad Shah to Bilawal: Everyone on the ECL in the fake accounts case

The names of 172 people being investigated in the case

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December 28, 2018

 
Watch: Who’s who in Sindh’s biggest money laundering scandal

Watch: Who’s who in Sindh’s biggest money laundering scandal

The case involves some big names

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December 20, 2018

 
JIT probing fake accounts case involving Zardari submits report to SC

JIT probing fake accounts case involving Zardari submits report to SC

The JIT also added statements of approvers in its report

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December 19, 2018

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

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

They will be asked questions about fake accounts and giving

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November 24, 2018

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

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

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November 17, 2018

 
Banking court extends bail of Asif Zardari, Faryal Talpur and Nimr Majeed in money laundering case

Banking court extends bail of Asif Zardari, Faryal Talpur and Nimr Majeed in money laundering case

Non-bailable arrest warrants have been issued for absconders in the

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November 13, 2018

 
Fake accounts case: Anwar Majeed’s son complains of ‘deteriorating’ health after top court hints arrest
 
6m sacks of sugar went missing from Omni Group’s mills, court told

6m sacks of sugar went missing from Omni Group’s mills, court told

FIA submitted its report to a banking court on Monday

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November 12, 2018

 
Anwar Majeed’s son Nimr released from FIA custody

Anwar Majeed’s son Nimr released from FIA custody

The FIA took him into custody from outside the SC

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October 28, 2018

 
Anwar Majeed’s son Nimr arrested outside the Supreme Court

Anwar Majeed’s son Nimr arrested outside the Supreme Court

He was arrested in a case involving Rs12b worth of

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October 27, 2018

 
 
 
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