NAB seizes benami properties in Lahore
- 18-Mar-2021
The National Accountability Bureau (NAB) on Wednesday seized benami properties of Omi Group in Lahore
NAB shares details of case against Deputy Chairman Senate Saleem Mandviwala
- 17-Jan-2021
Saleem Mandviwala said that he had nothing to do with the properties of the Omni Group.
NAB court decides indicting accused in Omni Group subsidy case
- 16-Dec-2020
A report was also presented before the court in today's hearing regarding the seizure of properties owned by four proclaimed offenders.
Businessman others indicted in Pink Residency reference
- 08-Oct-2020
The hearing was adjourned till October 16.
18 sugar mills in Sindh belong to Zardari, partners: Firdaus Shamim
- 31-May-2020
Addressing a press conference here, Leader of Opposition in Sindh Assembly demanded formation of a special sugar inquiry committee for Sindh.
Undeclared assets: FBR digs out benami properties worth over Rs62.36 bn
- 02-Mar-2020
FBR identified as many as 752 beneficiaries of these properties
NAB issues corruption reference against businessman
- 12-Nov-2019
National Accountability Bureau's (NAB) Rawalpindi chapter has formally named Khwaja Anwar Majeed, owner of the controversial Omni Group in a corruption reference.
Court summons Omni Group’s Anwar Majeed, others in missing sugar case
- 14-Oct-2019
The banking court had earlier suspended the proceedings over the criminal complaint until the parties reaching to a settlement.
Omni Group chairman’s son among three handed over to NAB on 10-day remand
- 17-Jun-2019
'The accused caused a cumulative loss of Rs300 million to exchequer'