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

Aslam Masood has been accused of laundering Rs54 billion through 107 fake accounts

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

He has filed a petition calling the allegations of the JIT investigating the fake accounts case false

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

The names of 172 people being investigated in the case have been placed on the ECL

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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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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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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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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 case

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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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Anwar Majeed’s son Nimr released from FIA custody

The FIA took him into custody from outside the SC on Saturday in a case relating to missing sugar

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Anwar Majeed’s son Nimr arrested outside the Supreme Court

He was arrested in a case involving Rs12b worth of sugar going missing from the Omni Group sugar mills

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Fake accounts case to be heard in the Supreme Court on October 22

Court issues notices to attorney general, JIT members, FIA head, Asif Zardari and Anwar Majeed, among others

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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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Fake accounts: 71 suspects barred from flying abroad

The accused are under trial in money laundering case

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