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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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April 17, 2019

 

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

 

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

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

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February 9, 2019

 

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’

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

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December 29, 2018

 

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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December 28, 2018

 

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

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

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

 

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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November 13, 2018

 

Fake accounts case: Anwar Majeed’s son complains of ‘deteriorating’ health after top court hints arrest

Chief justice says the court has proof that Omni Group laundered money

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November 12, 2018

 

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

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

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October 28, 2018

 

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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October 27, 2018

 

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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October 19, 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

 

Fake accounts: 71 suspects barred from flying abroad

The accused are under trial in money laundering case

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October 9, 2018

 
 
 
 
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