Citing ‘bipolar disorder’, Anwar Majeed skips court hearing in fake accounts case
KARACHI: Anwar Majeed, business tycoon accused of money laundering, skipped court hearing on Wednesday citing … Read More
6 years ago
anwar majeed
Anwar Majeed’s son released after questioning by FIA
KARACHI: The Federal Investigation Agency (FIA) on Sunday released Anwar Majeed’s son Nimr Majeed after questioning… Read More
6 years ago
Money laundering accused Anwar Majeed taken to NICVD
KARACHI: Arrested under money laundering in fake bank accounts case, Omni Group head Anwar Majeed… Read More
6 years ago
Money-laundering scam: NAB raids Omni Group office, seizes record
KARACHI: A team of the National Accountability Bureau (NAB) raided the Omni Group’s office near… Read More
6 years ago
Anwar Majeed, son, Hussain Lawai to be shifted to jail from hospital: SC
ISLAMABAD: Chief Justice Mian Saqib Nisar on Monday ordered to move Omni Group head Anwar… Read More
6 years ago
AG Sindh opposes Anwar Majeed’s medical examination outside Sindh
KARACHI: Advocate General (AG) Sindh on Monday raised his objection over the Supreme Court's directive… Read More
6 years ago
NAB team raids NICVD hospital in Karachi
KARACHI: A team of National Accountability Bureau (NAB) officials on Friday raided the National Institute… Read More
6 years ago
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… Read More
6 years ago
Funds withdrawn from Omni Group’s frozen bank accounts, SC told
ISLAMABAD: The Supreme Court was informed on Friday that millions of rupees were withdrawn from… Read More
6 years ago
Verdict reserved on Lawai’s plea for B-class jail category
KARACHI: A banking court on Tuesday reserved its verdict on the request of former Pakistan… Read More
6 years ago
Anwar Majeed moves SHC against FIA over ‘harassment’
KARACHI: Anwar Majeed, the head of the Omni Group of Companies and a close aide… Read More
6 years ago
FIA probe reveals crucial findings in money laundering case
KARACHI: The probe of Federal Investigation Agency (FIA) into the fake bank accounts case have… Read More
6 years ago
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… Read More
6 years ago
FIA official offered hefty bribe in fake accounts case
ISLAMABAD: A Federal Investigation Agency (FIA) official conducting investigation in Rs35 billion fake accounts case… Read More
6 years ago
Anwar Majeed resists being handcuffed at Karachi airport
KARACHI: Anwar Majeed, the head of the Omni group who is currently in a fake… Read More
6 years ago
FIA arrests Omni Group head Anwar Majeed
ISLAMABAD: The Federal Investigation Agency (FIA) on Wednesday arrested Anwar Majeed, a close aide of… Read More
6 years ago
Zardari accepts having relation with Anwar Majeed
KARACHI: Pakistan People’s Party (PPP) co-chairman Asif Ali Zardari on Sunday accepted to have links… Read More
8 years ago
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… Read More
8 years ago
Rangers raid three offices of Zardari’s close aide in Karachi
KARACHI: The paramilitary force on Friday noon raided a tech company’s offices in Karachi reportedly… Read More
8 years ago