Tag Archives: Anwar majeed

NAB, third, reference, fake, accounts, case, Malik Riaz, Anwar Majeed, Omni Group

NAB files third reference in fake accounts case

04 April, 2019 2:15 pm 2:15 pm

RAWALPINDI (92 News) – The National Accountability Bureau (NAB) on Monday filed a reference in the fake accounts case. The Pink Residency reference has been filed in an accountability court in Rawalpindi. Sources said that Malik Riaz’s son Ali Malik and son-in-law Zain Malik had been nominated in the reference. Meanwhile, Aftab Ahmed Memon, Secretary … Read More

92 News obtains JIT report in fake account case

12 December, 2018 6:59 pm 6:59 pm

ISLAMABAD (92 News) – 92 News obtained joint investigation team (JIT) report, in which the JIT probing the mega money laundering and fake accounts case revealed shocking revelations, submitted in the Supreme Court on Monday. The JIT report is contained on 283 pages, however, the JIT report stated that former president Asif Ali Zardari and … Read More

Fake accounts case: JIT submits final report to SC Lahore Registry

12 December, 2018 3:36 pm 3:36 pm

LAHORE (92 News) – The joint investigation team has submitted the final report of the fake accounts case to the Supreme Court Lahore Registry. The hearing will be heard on December 24. According to the report, key documents and proofs about Omni Group and Lucky International have been found from the house of Anwar Majeed. … Read More

Money laundering case: FIA team raids Anwar Majeed’s house

12 December, 2018 8:55 pm 8:55 pm

KARACHI (92 News) – The joint investigation team (JIT) of Federal Investigation Agency (FIA) on Monday raided at the house of arrested Anwar Majeed, former president Asif Zardari’s close aide and Omni Group Chairman, in the money laundering case. As per reports, the JIT of FIA conducted raid on the residence of arrested in money … Read More

Anwar Majeed’s son arrested, 9 more cases registered against Omni Group

10 October, 2018 1:50 pm 1:50 pm

KARACHI (92 News) – The Federal Investigation Agency (FIA) on Saturday arrested Omni Group chairman Anwar Majeed’s son Nimar on the premises of the Supreme Court Karachi Registry. The CJP remarked that the banking court will not issue an order until decision on suo motu notice. He said that he himself would monitor the Omni … Read More

LEA raids Anwar Majeed’s office in money laundering case

10 October, 2018 10:10 am 10:10 am

KARACHI (92 News) – The law enforcement agencies (LEA) on Tuesday night raided an office belonging to Anwar Majeed’s sugar mills in Karachi. According to the reports, the Fedral Investigation Agency (FIA) and the National Accountability Bureau (NAB) confiscated the important documents and computers. The raid was conducted after revelations made by Anwar Majeed during … Read More

Court sends Abdul Ghani on three day physical remand

08 August, 2018 4:11 pm 4:11 pm

KARACHI (92 News) – A local court in Karachi on Saturday extended the physical remand of former president Zardari close aide and Omni Group chairman Anwar Majeed and his son, Abdul Ghani Majeed, who were arrested in connection to a money laundering case. Abdul Ghani Majeed son of Anwar Majeed accused in twenty four billion … Read More

Arrest warrants of Zardari issued in money laundering case

08 August, 2018 12:27 pm 12:27 pm

ISLAMABAD (92 News) – The banking court in Karachi has issued non-bailable arrest warrants of former president Asif Ali Zardari in money laundering case. The FIA has been granted physical remand of close aide of Zardari Anwar Majeed and his son Abdul Ghani till August 24. The accused were presented before court without handcuff and … Read More