Tag: money laundering case
Top court to hear fake bank accounts case next week
KARACHI: Chief Justice of Pakistan (CJP) Mian Saqib Nisar on Thursday fixed the hearing of the fake bank accounts case for Monday.
A bench of the...
FIA claim to have found evidence against MQM-P leaders in money...
ISLAMABAD: The Federal Investigation Authority’s (FIA) Anti-Terrorism Wing has collected more important evidence in the case pertaining to the alleged money laundering done by Muttahida-Qaumi...
Will soon return to Pakistan, face money laundering case: Ayyan Ali
Model Ayyan Ali announced Thursday to return to Pakistan soon, adding that she will face the money laundering case against her, according to media...
Money laundering case: CJP awaits report on information received by JIT
Omni Group submits Rs11 billion in the bank as surety
ISLAMABAD: Chief Justice of Pakistan (CJP) Mian Saqib Nisar on Tuesday said that the...
‘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...
Sindh CM assures full cooperation to JIT probing money laundering
KARACHI: Sindh Chief Minister Syed Murad Ali Shah on Wednesday said all records sought by the joint investigation team (JIT) probing the money laundering...
Chief suspect in fake accounts case arrested by Interpol
--Omni Group CFO Aslam Masood is said to be ‘mastermind’ behind money laundering scheme
One of the chief accused in the ongoing fake accounts case,...
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...
Larkana student finds millions in trade account by his name
The Federal Investigation Agency (FIA) found a trade account of a student from Larkana holding millions of rupees, a week after the agency found...
Money laundering case against MQM founder shifted to capital
An ongoing money laundering case against Muttahida Qaumi Movement (MQM) founder has been shifted from Karachi to Islamabad on the directives issued by the...
JIT seeks details of Sindh govt’s bank accounts in money laundering...
KARACHI: The Joint Investigation Team (JIT) probing into the ongoing Rs 35 billion money laundering case on Friday sought records of bank accounts owned...
Five accused in Rs35bn money laundering case declared absconders
--Court orders FIA to collect asset details of absconding suspects
--Close aide of Anwar Majeed, Muhammad Shabbir arrested for involvement in money laundering scandal
KARACHI: A...
Banking court seeks SC’s advice on Omni Group’s plea to unfreeze...
KARACHI: A banking court hearing the Rs 35 billion money laundering case involving Pakistan People’s Party (PPP) leaders Asif Ali Zardari and his sister...
Banking court rejects Omni Group’s plea for unfreezing accounts
--'Will banking courts now refer to SC for every decision?' Omni group's lawyer asks judge
KARACHI: A banking court hearing the Rs 35 billion money...
334 people, 210 companies involved in Rs35bn money laundering
--JIT informs SC that 33 more fake accounts have been revealed during probe
--SC bars special court hearing Omni Group’s plea seeking liquidation of assets...
SC orders formation of medical board to examine Anwar Majeed, son
ISLAMABAD: The Supreme Court (SC) on Monday constituted a committee, headed by the surgeon general of Pakistan, to medically examine Anwar Majeed and Ghani Majeed, the...
SC forms JIT to probe Rs35bn money laundering case
--FIA Additional DG Ehsan Sadiq to head six-member JIT that also includes a brigadier from ISI
--FIA informs court about two more Zardari Group companies...
