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Anwar Majeed seeks acquittal in money laundering case

KARACHI: OMNI Group Chief Anwar Majeed on Wednesday sought acquittal in ongoing money laundering case against him, ARY News reported. As per details, a hearing...

Court defers indictment of Anwar Majeed in sugarcane subsidy reference

Other accused including Minahil Majeed, Ali Kamal, Nimir Majeed and Saima Ali were declared proclaimed offenders by the court. 

Businessman others indicted in Pink Residency reference

The hearing was adjourned till October 16.

Zardari’s close aide gets bail on medical grounds, name to be put on ECL

He is required to furnish surety bonds worth Rs100 million along with his passport

Court hears sugarcane subsidy reference against Anwar Majeed, others

Abdul Ghani Majeed, Hussain Lawai, Salman Younus and other accused were present in the court hearing presided over by accountability court judge Mohammad Bashir.

SC seeks NAB reply as Omni Group owner wants treatment abroad

The hearing was adjourned

NAB issues corruption reference against businessman

National Accountability Bureau's (NAB) Rawalpindi chapter has formally named Khwaja Anwar Majeed, owner of the controversial Omni Group in a corruption reference.

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 reaching to a settlement.

NAB officials visit Landhi Jail to question Anwar Majeed, son

According to sources, NAB officials questioned the accused with regard to investigation in Dadu and Thatta sugar mills case.

SHC throws out Anwar Majeed’s petition against FIA

A high court bench questioned how could this court hear the petition since the money laundering case has been transferred to Islamabad

Anwar Majeed, son move SHC against money laundering case transfer

A two-judge bench is likely to hear the petitions on Tuesday

IHC summons investigation officer in fake accounts case

The counsel of Majeed said the warrants issued by NAB for his client were illegal, and based on ill-intention.

Filing reference in Islamabad ‘unlawful’, pleads Majeed in SC

"The Joint Investigation Team and NAB may conduct their investigations in Karachi as well"

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) on an application filed by Omni Group tycoon Anwar...

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 requested the Supreme Court to reject a Joint Investigation...

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 to Islamabad to conduct ‘independent probe’ in a money...

FIA seeks more time to grill Anwar Majeed in fake bank accounts case

KARACHI: A banking court on Thursday reserved its verdict into a plea of Federal Investigation Agency (FIA), seeking more time for questioning Omni Group...

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  'bipolar disorder',  ARY News reported. According to details, Majeed didn't...

Money laundering accused Anwar Majeed taken to NICVD

KARACHI: Arrested under  money laundering in fake bank accounts case, Omni Group head Anwar Majeed was taken to National Institute of Cardiovascular Diseases (NICVD) during...

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 to conduct the medical examination of the money laundering...
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