Tag: Anwar Majeed
FIA lifts travel ban on Anwar Majeed’s female family members
ISLAMABAD: The Islamabad High Court (IHC) on Wednesday disposed of a petition when it was informed by the Federal Investigation Agency (FIA) that the...
SHC dismisses Anwar Majeed’s plea against FIA
KARACHI: The Sindh High Court (SHC) on Tuesday dismissed a petition filed by Omni Group’s owner Anwar Majeed against the Federal Investigation Agency (FIA) for...
Anwar Majeed, son file petitions against banking court’s verdict
KARACHI: Anwar Majeed and his son Ghani Majeed on Monday filed two additional petitions in Sindh High Court (SHC) against banking court’s decision of moving...
Omni Group’s Anwar Majeed, son file bail petition in banking court
KARACHI: Omni Group tycoon Anwar Majeed and his son Abdul Ghani Majeed have approached a banking court seeking post-arrest bail in the fake bank accounts and...
Punjab wants Anwar Majeed’s son back in Rawalpindi Jail
KARACHI: Although the Sindh government seems reluctant to go hard on alleged money-launderer Anwar Majeed and his son Abdul Ghani Majeed, who are said...
Money laundering probe: JIT raids Anwar Majeed’s residence
A Joint Investigation Team (JIT) to probe the money laundering scam raided the residence of Omni Group head Anwar Majeed in Karachi on Monday.
According...
SHC sets deadline for FIA’s reply to Anwar Majeed’s petition
KARACHI: The Sindh High Court (SHC) on Tuesday ordered the Federal Investigation Agency (FIA) and other respondents to file comments on a petition filed by the...
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...
Anwar Majeed skips hearing due to ‘bipolar disorder’
KARACHI: Omni Group Chairman Anwar Majeed on Wednesday excused himself from appearing in court in the fake bank accounts case, claiming that he has "bipolar disorder".
At...
‘Disappearance’ of Omni Group’s sugar worth billions turns CJP’s mood sour
--Chief Justice Nisar criticises FIA over negligence after being informed that sugar worth Rs11bn went missing from mills owned by Anwar Majeed
--FIA arrests Anwar...
FIA seeks time for filing reply on Anwar Majeed’s plea
KARACHI: Federal Investigation Agency (FIA) has sought more time for filing a reply on a petition filed by Omni Group Chairman Anwar Majeed, who...
Omni Group chief requests for B-class facilities in jail
KARACHI: Omni Group Chairman Anwar Majeed on Monday filed a petition seeking B-class facilities in jail after being arrested for involvement in a multi-billion...
Anwar Majeed’s close-aide gets rapid promotions in SITE
Elevated to BS-20 from BS-16 against SC orders
KARACHI: While vehemently ignoring the orders of the Supreme Court (SC) of Pakistan, the authorities at...
Anwar Majeed moved to jail: report
Police on Wednesday shifted Omni Group chairman Anwar Majeed from National Institute of Cardiovascular Diseases (NICVD) to prison, a local news outlet reported.
Majeed, a...
Court issues notices over non-appearance of Anwar Majeed, son in court
KARACHI: A banking court on Tuesday issued notices to the jail superintendent and doctors who have issued medical certificates to Omni Group Chairman Anwar Majeed...
SC orders formation of JIT to probe Rs35bn money laundering case
DG FIA says raid was conducted at Omni Group's office in Karachi, Dubai
Justice Nisar says it is nation’s right that their looted...
FIA summons Zardari, Faryal on Monday in mega scam probe
--PPP senior leaders have been told to appear at Islamabad HQs after they refused to appear before JIT investigating Rs41.4bn money laundering scam
--Court extends...
