Tag: Omni Group
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...
JIT to probe money laundering case sets up office in Karachi
FIA's Additional DG Ehsan Sadiq is heading six-member investigation team also comprising ISI official
ISLAMABAD: A joint investigation team (JIT) formed by the Supreme...
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...
Anwar Majeed pushes FIA official, throws handcuffs down
Former president and Pakistan People's Party (PPP) Co-Chairman Asif Ali Zardari's close aide Anwar Majeed pushed and assaulted a Federal Investigation Agency (FIA) officer at...
FIA allowed to shift Anwar Majeed, son to Karachi
ISLAMABAD: A court on Thursday allowed the Federal Investigation Agency (FIA) to shift former president Asif Zardari’s close aide and Omni Group Chairman Anwar Majeed...
Renowned banker Hussain Lawai in FIA custody for money laundering
KARACHI: Chairman of the Karachi Stock Exchange (KSE) and former president of various banks, Hussain Lawai was on Friday taken into custody by the Federal Investigation...
