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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.

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...

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