The National Accountability Bureau (NAB) on Saturday decided to seize all the properties of Manahil Majeed, wife of the chief executive officer (CEO) of Omni Group Abdul Ghani Majeed, in connection with an investigation against her in the fake accounts case.
National Accountability Bureau's (NAB) Rawalpindi chapter has formally named Khwaja Anwar Majeed, owner of the controversial Omni Group in a corruption reference.
Senior Civil Judge Amir Aziz, on the request of FIA, granted transit remand of Aslam Masood, the chief suspect in 'fake account case' till February-16 for his production before a banking court in Karachi.
ISLAMABAD: Incarcerated Omni Group Chairman Anwar Majeed and his son Abdul Ghani Majeed on Saturday requested the Supreme Court to reject a Joint Investigation...
KARACHI: A banking court on Tuesday expressed resentment over absence of Omni Group head, Anwar Majeed, from the court proceedings in the sugar mills...
ISLAMABAD: The Supreme Court on Saturday ordered shifting of business tycoon Anwar Majeed and others to Islamabad to conduct ‘independent probe’ in a money...
KARACHI: Federal Investigation Agency (FIA) on Saturday arrested Nimar Majeed, son of Chairman OMNI Group, Anwar Majeed outside Supreme Court Karachi Registry in a...