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HomeTagsOmni group

All Stories: omni group

NAB seizes benami properties in Lahore

The National Accountability Bureau (NAB) on Wednesday seized benami properties of Omi Group in Lahore

NAB shares details of case against Deputy Chairman Senate Saleem Mandviwala

Saleem Mandviwala said that he had nothing to do with the properties of the Omni Group.

NAB court decides indicting accused in Omni Group subsidy case

A report was also presented before the court in today's hearing regarding the seizure of properties owned by four proclaimed offenders.

Businessman others indicted in Pink Residency reference

The hearing was adjourned till October 16.

18 sugar mills in Sindh belong to Zardari, partners: Firdaus Shamim

Addressing a press conference here, Leader of Opposition in Sindh Assembly demanded formation of a special sugar inquiry committee for Sindh.

Undeclared assets: FBR digs out benami properties worth over Rs62.36 bn

FBR identified as many as 752 beneficiaries of these properties

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.

Omni Group chairman’s son among three handed over to NAB on 10-day remand

'The accused caused a cumulative loss of Rs300 million to exchequer'

Fake accounts: NAB files reference against Omni Group, others

Accountability court remanded two accused namely Muhammad Arif and Muhammad Umair in the custody of NAB

Court grants FIA Aslam Masood’s transit remand till Feb16

Senior Civil Judge Amir Aziz, on the request of FIA, granted transit remand of Aslam Masood, the chief suspect in 'fake account case' till February-16 for his production before a banking court in Karachi.

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.

‘Mastermind’ of fake bank accounts case Aslam Masood arrested by FIA

Sources say Masood looked after all the financial matters of Anwar Majeed's company Kam Crown and is believed to be privy to important information

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 arrests Nimar Majeed outside Supreme Court’s Karachi Registry

KARACHI: Federal Investigation Agency (FIA) on Saturday arrested Nimar Majeed, son of Chairman OMNI Group, Anwar Majeed outside Supreme Court Karachi Registry in a...

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...

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...
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