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
omni group
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Funds withdrawn from Omni Group’s frozen bank accounts, SC told
ISLAMABAD: The Supreme Court was informed on Friday that millions of rupees were withdrawn from… Read More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
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… Read More
6 years ago
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… 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 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
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