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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 as the Interpol apprehended one of the key accused...

Doctor summoned over issuing medical certificates to Anwar Majeed, son

KARACHI: A banking court, hearing the money laundering case on Tuesday, has summoned the doctor of the hospital who issued medical certificates to the...

Funds withdrawn from Omni Group’s frozen bank accounts, SC told

ISLAMABAD: The Supreme Court was informed on Friday that millions of rupees were withdrawn from the Omni Group’s bank accounts, which were supposed to...

FIA seeks JIT formation in money laundering case against Zardari, others

ISLAMABAD: The Federal Investigation Agency (FIA) appealed the Supreme Court on Tuesday to constitute a joint investigation team (JIT) to probe an ongoing money...

FIA confiscates record of 16 sugar mills owned by Zardari’s aide

BADIN: On Sunday, the Federal Investigation Agency (FIA) confiscated the record of all the 16 sugar mills of the Omni Group, owned by Anwar...

Anwar Majeed and son in FIA custody for seven days

KARACHI: A banking court granted seven days' custody of Omni Group head Anwar Majeed and his son Abdul Ghani Majeed to the Federal Investigation Agency...

FIA arrests Omni Group head Anwar Majeed

ISLAMABAD: The Federal Investigation Agency (FIA) on Wednesday arrested Anwar Majeed, a close aide of former president Asif Ali Zardari and the head of...

Raid conducted at house of Zardari’s aide in Karachi

KARACHI: Law-enforcement and intelligence agencies conducted a overnight raid on Sunday at the house of the owner of the Omni Group, ARY News reported.  The...
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