Tag: Omni Group
NAB files reference against Omni Group chief
ISLAMABAD: The National Accountability Bureau (NAB) on Tuesday filed a reference against Anwar Majeed for involvement in “corrupt practices and misappropriation of government subsidy...
NAB shifts three suspects to Islamabad in fake accounts case
--Omni Group chairman's son along with two other accused will be produced in court
KARACHI: The National Accountability Bureau (NAB) on Sunday shifted three suspects to...
NAB files another reference in fake accounts case
ISLAMABAD: The National Accountability Bureau (NAB) on Tuesday filed another corruption reference in the fake accounts case.
The anti-graft watchdog has named at least 13...
NAB arrests Omni Group’s CFO in Islamabad
ISLAMABAD: The National Accountability Bureau (NAB) on Friday announced the arrest of Omni Group’s Chief Financial Officer (CFO) Arif Khan as part of the...
Omni Group head’s wife moves IHC for name’s removal from ECL
ISLAMABAD: Omni Group Chairman Anwar Majeed's wife Nazli Majeed on Wednesday filed a petition in the Islamabad High Court (IHC) seeking removal of her name...
NAB approves first reference in fake accounts case
ISLAMABAD: The National Accountability Bureau's (NAB) executive board on Tuesday approved filing of the first reference pertaining to the fake bank accounts and mega...
Omni Group seeks details of cases, arrests in money laundering case...
ISLAMABAD: The Omni Group on Monday approached the Islamabad High Court (IHC), seeking details of cases and arrests in connection with mega money laundering...
FIA prevents Omni Group head’s daughter in law to leave country
ISLAMABAD: Noor Nimar Majeed, daughter in law of Omni Group Head Anwar Majeed, on Tuesday pleaded before the Islamabad High Court (IHC) to remove...
Arrest warrants out for Abdul Ghani Majeed in illegal assets case
KARACHI: National Accountability Bureau (NAB) Chairman Javed Iqbal on Wednesday issued arrest warrants for Abdul Ghani Majeed in an illegal assets case.
The accountability watchdog said...
Omni Group asks SC to review its ‘illegal’ decision
--Anwar Majeed asks SC to reconsider decision of ordering NAB to file references in Islamabad
-- Accuses FIA of 'stalling case on purpose' by not...
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...
Zardari owns Omni Group, claims info minister
--Fawad says PTI govt will remove Bilawal and Sindh CM's names from ECL but will continue to demand Murad’s resignation
--Accuses Nisar of impeding with...
Zardari siblings interim bail in fake accounts case extended till Jan...
KARACHI: A banking court on Monday extended the interim bail of former president and Pakistan People's Party (PPP) Co-Chairman Asif Ali Zardari and his sister...
Freeze all assets owned by Zardari, Omni Group, JIT pleads SC
--JIT counsel says suspects, including Faryal Talpur, amassed wealth through kickbacks, embezzlement of govt funds, crime proceeds
--Requests court to freeze all assets and bank...
PPP’s future same as PML-N’s present, says Aleem Khan
LAHORE: Punjab Minister Aleem Khan has said that the Pakistan Peoples' Party (PPP) which historically governed Sindh would meet the same fate as the...
SC tightens noose on key suspects in mega money laundering case
--Apex court orders freezing of all fake accounts, bars sale of all properties mentioned in JIT report
--Summons all records pertaining to case at next...
Govt reveals names of all 172 suspects in mega money laundering...
--List includes names of Asif Zardari, Bilawal Bhutto-Zardari, Faryal Talpur, Sindh CM Murad Ali Shah, realtor Malik Riaz and Omni Group Chairman Anwar Majeed
--Names of...
