Tag: Omni Group
PPP rejects JIT report on mega money laundering scam
--Bilawal Bhutto terms report 'fictitious', criticises leakage of damning report in media
ISLAMABAD: The Pakistan People's Party (PPP) leadership on Monday rejected the joint investigation...
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...
SC says won’t let farmers suffer due to Omni Group’s mills...
ISLAMABAD: Chief Justice of Pakistan (CJP) Mian Saqib Nisar on Wednesday said that the mobile phones of Omni Group Chairman Anwar Majeed’s family were...
JIT to grill Zardari, Bilawal, Faryal in fake accounts case next...
The Joint Investigation Team (JIT) probing the multi-billion-rupee fake accounts case has summoned Pakistan People's Party (PPP) Chairman Bilawal Bhutto-Zardari, his father and former...
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...
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...
FIA raids sugar mills owned by Omni Group: report
KARACHI: The Federal Investigation Agency (FIA) on Thursday night conducted a raid on sugar mills owned by Omni Group in Khoski, Talhar and Matli...
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...
Ready to become approver in money laundering probe: Aslam Masood
Aslam Masood, the prime suspect in the mega money laundering and fake accounts case, has said that he is ready to cooperate with the...
Omni Group Chairman Anwar Majeed’s son Nimar released
KARACHI: Omni Group Chairman Anwar Majeed's son Nimar Majeed was released by the Federal Investigation Agency (FIA) on Sunday.
“Nimar has been released on court...
‘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...
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,...
Sindh govt’s non-cooperation with FIA JIT irks SC
--Top court summons provincial chief secy, other officials after JIT head informs judges about govt's non-cooperation in fake accounts case
--Rs47bn transferred through fake accounts...
FIA raids Anwar Majeed’s office in Karachi
KARACHI: The Federal investigation Agency (FIA) on Tuesday night raided the offices of Omni Group Chairman Anwar Majeed.
It was reported that the team investigating the...
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...
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...
