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HomeTagsAbdul Ghani Majeed

All Stories: Abdul Ghani Majeed

NAB court closes corruption reference against Abdul Ghani Majeed

ISLAMABAD: The accountability court on Tuesday dropped a corruption reference filed in fake bank accounts case against Omni Group head Abdul Ghani Majeed following...

NAB moves SC to cancel Abdul Ghani Majeed’s bail in fake accounts case

Majeed is one of the prime accused in the money laundering case with former president Asif Ali Zardari, Faryal Talpur and his father Omni Group Chairman Anwer Majeed.

NAB unearths benami property of businessman

Last month, the Islamabad High Court (IHC) had granted bail to Abdul Ghani Majeed in fake bank accounts case.

Court declines to issue release orders for suspect in money laundering

He needs to secure bail in another case to secure his release

IHC grants bail to Ghani Majeed in Fake Bank Accounts Case

The high court bench in its decision said that the bail has been granted on medical grounds for the purpose of medical treatment.

Abdul Ghani Majeed, 7 others request plea bargain worth Rs 10.66 bn: Sources

Recoveries in the illegal land allotment and forceful occupation of state-owned land along with Fake Bank Accounts Case have been initiated under the National Accountability Bureau's (NAB) plea bargain procedure.

Fake Bank Accounts Case: Abdul Ghani Majeed awarded 14 day judicial remand

Accountability Court Judge Muhammad Bashir presiding over the ongoing Fake Bank Accounts Case today (Thursday) awarded accused Abdul Ghani Majeed an additional remand for 14 days, ARY News reported.

Court directs to present Abdul Ghani Majeed on July 18 in fake bank accounts case

The court ordered to return back CNIC and mobile phone to Hasan Ali Memon, on his plea.

NAB board decides to file six references against Ghani Majeed, others: sources

The NAB board also decided to file a reference against former administrator of Karachi Metropolitan Corporation (KMC) Mohammad Hussain and others, sources said.

Abdul Ghani Majeed is in custody of FIA, IHC told

Ghani’s lawyer said the arrest warrants issued for his client were illegal.

Ghani Majeed files plea in IHC against his arrest warrants

'Arrest warrants for Majeed were issued by the chairman NAB'

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 Ghani Majeed.

NAB issues arrest warrant for business tycoon

NAB said that Abdul Ghani Majeed, son of Omni Group tycoon Anwar Majeed, had illegally bought a plot in Nehr Khyam area of Clifton, Karachi.
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