Fake accounts case: NAB seizes benami properties of Omni Group
The National Accountability Bureau (NAB) on Wednesday seized benami properties of Omi Group in Lahore Read More
4 years ago
omni group
NAB shares details of case against Deputy Chairman Senate Saleem Mandviwala
Saleem Mandviwala said that he had nothing to do with the properties of the Omni… Read More
4 years ago
NAB court decides indicting accused in Omni Group subsidy case
A report was also presented before the court in today's hearing regarding the seizure of… Read More
4 years ago
Anwar Majeed, others indicted in Pink Residency reference
The hearing was adjourned till October 16. Read More
4 years ago
18 sugar mills in Sindh belong to Zardari, Omni Group: Firdaus Shamim
Addressing a press conference here, Leader of Opposition in Sindh Assembly demanded formation of a… Read More
5 years ago
Undeclared assets: FBR digs out benami properties worth over Rs62.36 bn
FBR identified as many as 752 beneficiaries of these properties Read More
5 years ago
SC seeks NAB reply as Omni Group owner wants treatment abroad
The hearing was adjourned Read More
5 years ago
NAB issues corruption reference against Anwar Majeed and sons
National Accountability Bureau's (NAB) Rawalpindi chapter has formally named Khwaja Anwar Majeed, owner of the… Read More
5 years ago
Court summons Omni Group’s Anwar Majeed, others in missing sugar case
The banking court had earlier suspended the proceedings over the criminal complaint until the parties… Read More
5 years ago
Omni Group chairman’s son among three handed over to NAB on 10-day remand
'The accused caused a cumulative loss of Rs300 million to exchequer' Read More
6 years ago
Fake accounts: NAB files reference against Omni Group, others
Accountability court remanded two accused namely Muhammad Arif and Muhammad Umair in the custody of… Read More
6 years ago
Court grants FIA Aslam Masood’s transit remand till Feb16
Senior Civil Judge Amir Aziz, on the request of FIA, granted transit remand of Aslam Masood,… Read More
6 years ago
NAB registers Abdul Ghani Majeed’s arrest in illegal land allotment case
Chairman National Accountability Bureau (NAB) Justice (R) Javed Iqbal had issued arrest warrants for Abdul… Read More
6 years ago
‘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… Read More
6 years ago
Omni Group’s Anwar Majeed, son approach court for bail
KARACHI: A banking court on Saturday issued a notice to the Federal Investigation Agency (FIA)… Read More
6 years ago
SC requested to reject JIT report in fake bank accounts case
ISLAMABAD: Incarcerated Omni Group Chairman Anwar Majeed and his son Abdul Ghani Majeed on Saturday… Read More
6 years ago
Court resents Anwar Majeed’s absence from sugar mills case hearing
KARACHI: A banking court on Tuesday expressed resentment over absence of Omni Group head, Anwar… Read More
6 years ago
Money laundering case: SC orders to shift Anwar Majeed, others to Islamabad
ISLAMABAD: The Supreme Court on Saturday ordered shifting of business tycoon Anwar Majeed and others… Read More
6 years ago
FIA arrests Nimar Majeed outside Supreme Court’s Karachi Registry
KARACHI: Federal Investigation Agency (FIA) on Saturday arrested Nimar Majeed, son of Chairman OMNI Group,… Read More
6 years ago
Fake Accounts case: Interpol arrests Omni Group’s chief financial officer
JEDDAH: The ongoing money laundering case through fake bank accounts met one of its breakthrough… Read More
6 years ago