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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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October 10, 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

 

Anwar Majeed has been arrested by the FIA

The FIA has arrested Anwar Majeed and his son Abdul Ghani Majeed when they appeared before the Supreme Court on Wednesday. Anwar is a close aide of former president Asif Ali Zardari and head of the Omni Group. He and his son are being investigated in a case of money laundering of Rs35 billion through…

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August 15, 2018

 

Sulaiman S Mehdi replaces Husain Lawai as Pakistan Stock Exchange chairperson

The Board of Directors of the Pakistan Stock Exchange appointed Sulaiman S Mehdi as new chairperson of the PSX board on Thursday. Mehdi is the CEO of Cyan Limited, an investment management company. He has previously worked at Allied Bank and PICIC bank. He has replaced former chairperson Husain Lawai, who was removed from the…

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July 19, 2018

 
 
 
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