Tag: Abdul Ghani Majeed
Abdul Ghani Majeed files plea in IHC against his arrest warrants
ISLAMABAD: Abdul Ghani Majeed, the son of Omni Group tycoon Anwar Majeed, on Wednesday, filed a plea in the Islamabad High Court (IHC) against...
Banking court rejects request by NAB for Abdul Ghani Majeed’s custody
KARACHI: A banking court on Friday rejected a request by the National Accountability Bureau (NAB) for custody of Abdul Ghani Majeed in a reported land...
Punjab govt cancels order to shift Majeed, Lawai to Karachi after...
--Prime accused in mega money laundering scam were to be moved to Karachi's Malir jail on Sindh govt's request
LAHORE: The Punjab government on Monday...
Majeed, Lawai to remain in Adiala Jail: reports
A day after the Punjab government had granted permission for the shifting of two prime accused in the fake bank accounts case from Rawalpindi...
SC orders transfer of Anwar Majeed, son and Lawai to Islamabad
--Top court transfers hearing of mega money laundering case to federal capital to prevent accused from influencing probe in Karachi
--Omni Group counsel says client...
Court orders criminal proceedings in fake accounts case
--CJP gives JIT two weeks to submit report on mega money laundering scam involving former president Asif Zardari
--FIA says banks that had given loans...
