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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

 

Fake accounts case: Two more suspects shifted to Islamabad

The accused are former KDA officers accused of depositing money in the fake accounts

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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

The petitioner says the land was allotted by Zardari to the Omni Group and Bahria Town

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January 2, 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

 

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

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

 
 

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

 

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

According to the agency, a political figure is a major shareholder in the mills, which are owned by the Omni Group

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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

Former president Asif Ali Zardari’s protective bail was approved on Saturday by the Islamabad High Court. The decision in Hussain Lawai’s bail plea, however, will be announced on Monday. On Friday, a banking court in Karachi issued a warrant for his arrest in a money laundering case. Zardari had approached the court for protective bail…

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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 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

 

Anwar Majeed says he is no longer the head of Omni Group

Anwar Majeed has distanced himself from the Omni Group and said that due to his poor health, he is no longer fulfilling his responsibilities there. Anwar and his son Abdul Ghani Majeed submitted their replies on Saturday to the Supreme Court in a Rs35 billion money laundering case. Anwar is a close aide of former…

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August 11, 2018

 

The FIA found four more accounts used for money laundering in Sindh

The FIA has found evidence of another four accounts used in money laundering in Sindh. This brings the total number of fake accounts up to 33. The agency is investigating a case of over Rs35 billion being funneled through fake bank accounts at three local banks – Sindh Bank, UBL and Summit Bank. Former Pakistan…

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August 11, 2018

 

Rs2b was put in the Omni Group’s accounts, FIA tells the SC

The FIA presented a report on Monday to the Supreme Court saying that it has identified several dubious transactions through which Rs35 billion was transferred. It also has evidence that money was transferred from the Omni Group to the Zardari Group. The FIA is investigating a money laundering scam in which Rs35 billion through 29…

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August 6, 2018

 
 
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