Another accused in fake bank accounts case seeks plea bargain deal with NAB
He is blamed for the illegal allotment of government land for which he bribed the former DG SBCA.
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Fake bank account case
NAB moves SC to cancel Abdul Ghani Majeed’s bail in fake accounts case
Majeed is one of the prime accused in the money laundering case with former president Asif Ali Zardari, Faryal Talpur and his father Omni Group Chairman Anwer Majeed.
Fake accounts: NAB calls Senate deputy chairman for questioning
He has been asked to turn up on Dec 9
‘Mastermind’ of fake bank accounts case Aslam Masood arrested by FIA
Sources say Masood looked after all the financial matters of Anwar Majeed's company Kam Crown and is believed to be privy to important information
FIA seeks more time to grill Anwar Majeed in fake bank accounts case
KARACHI: A banking court on Thursday reserved its verdict into a plea of Federal Investigation Agency (FIA), seeking more time for questioning Omni Group head, Anwar Majeed and others in fake bank accounts case.
At the outset of the hearing today, the joint interrogation team (JIT) of FIA, formed to probe into fake bank accounts, informed the court that the investigation was underway with Anwar Majeed, Abdul Ghani,, Hussain Lawai and Talha Raza, imprisoned in Landhi Jail.
"Probe was underway from the accused of the…