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Posts tagged "Omni Group"
Court indicts Abdul Ghani Majeed in Pink Residency reference

Court indicts Abdul Ghani Majeed in Pink Residency reference

17 people accused of allotting govt land to private company

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October 8, 2020

 
Watch SAMAA TV Headlines | 12am | 28 May | Pakistan

Watch SAMAA TV Headlines | 12am | 28 May | Pakistan

The top stories from across Pakistan

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May 28, 2020

 
Watch SAMAA TV Headlines | 9pm | 27 May | Pakistan

Watch SAMAA TV Headlines | 9pm | 27 May | Pakistan

The top stories from across Pakistan

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May 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

 
Fake accounts case: Two more suspects shifted to Islamabad

Fake accounts case: Two more suspects shifted to Islamabad

The accused are former KDA officers accused of depositing money

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March 17, 2019

 
The SC wants to know why 145,000 acres of Sindh govt land hasn’t been retrieved from illegal occupiers yet
 
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

 
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 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

 
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

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

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

Court issues notices to attorney general, JIT members, FIA head,

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October 19, 2018

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

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

 
Zardari, Faryal need clearance to leave Pakistan

Zardari, Faryal need clearance to leave Pakistan

The action was taken in money laundering case

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September 25, 2018

 
Records seized during FIA raid on the Khoski Sugar Mills in Badin

Records seized during FIA raid on the Khoski Sugar Mills in Badin

According to the agency, a political figure is a major

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August 26, 2018

 
Asif Zardari has been granted bail but Hussain Lawai has to wait till Monday to know if he has been too

Asif Zardari has been granted bail but Hussain Lawai has to wait till Monday to know if he has been too

Former president Asif Ali Zardari’s protective bail was approved on

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August 18, 2018

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

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

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August 17, 2018

 
 
 
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