Tag Archives: Omni Group

Hammad Azhar revenue minister Pakistan Muslim League N ICU inflation sahiwal incident Model Town incident TV Omni Group NRO

Hammad Azhar alleges Ishaq Dar for destroying country’s economy

04 April, 2019 8:55 pm 8:55 pm

ISLAMABAD (92 News) – State Minister for revenue Hammad Azhar alleged that former finance minister Ishaq Dar misguided the public regarding economic affairs and destroyed the country’s economy. Addressing a press conference, the minister said that no difference between the case of former president Asif Ali Zardari, Omni Group and Opposition Leader in National Assembly … Read More

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

Aslam Masood, fake accounts case, Omni Group, CFO

Fake accounts case: Omni Group CFO Aslam Masood arrested

02 February, 2019 11:53 pm 11:53 pm

ISLAMABAD (92 News) – The FIA arrested Omni Group chief financial officer (CFO) Aslam Masood, the most wanted person in the fake accounts case, at Islamabad Airport. The money laundering mastermind has been brought to Pakistan from Saudi Arabia. The Interpol had arrested while travelling from London to Jeddah in October 2108. The Interpol helped … Read More

Fawad Ch, Syed Murad Ali Shah, PPP, Omni Group, NAB

Fawad Ch says federation to act if PPP didn’t remove Sindh CM

01 January, 2019 3:04 pm 3:04 pm

KARACHI (92 News) – Federal Minister for Information and Broadcasting Syed Murad Ali Shah has said that the federation will take practical steps if the PPP did not remove Sindh Chief Minister Syed Murad Ali Shah. Talking to the media on Tuesday, he said that he had come to encourage the PPP. “However, the change … Read More

Asif Zardari is real owner of Omni Group, says Fawad Ch

01 January, 2019 4:13 pm 4:13 pm

ISLAMABAD (92 News) – Federal Minister for Information Fawad Ch has claimed that PPP co-chairman Asif Zardari is the real owner of Omni Group and everything will clear in the NAB investigations. Addressing a joint news conference along with Special Assistant to Prime Minister on accountability Shehzad Akbar on Monday, Fawad said that the government … Read More

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SC refers fake accounts case to NAB, orders probe within two months

01 January, 2019 11:19 am 11:19 am

ISLAMABAD (92 News) – The Supreme Court on Monday referred the fake accounts case to the National Accountability Bureau (NAB). The court ordered to remove the name of Bilawal Bhutto from JIT report as well as the exit control list (ECL) in the fake accounts case. Chief Justice Mian Saqib Nisar, while hearing the case, … Read More

Fake accounts case, SC, review petitions, Asif Zardari, Faryal Talpur

JIT recommends freezing of assets owned by Zardari, Faryal & Omni Grou...

01 January, 2019 3:55 pm 3:55 pm

KARACHI (92 News) – The joint investigation team (JIT) has recommended freezing of the assets of PPP co-chairman Asif Zardari, his sister Faryal Talpur and Omni Group in the fake accounts case. The JIT has requested the SECP to freeze their assets until the verdict of the accountability court lest they be shifted abroad. As … 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

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

Omni Group CFO Aslam arrested by Interpol in Saudi Arabia

10 October, 2018 2:58 pm 2:58 pm

KARACHI (92 News) – Omni Group chief financial officer (CFO) Aslam Masood was taken into custody by Interpol in Saudi Arabia over money laundering and fake bank account case. As per reports, the interrogation was started from the mastermind of money laundering in Saudi Arabia after taking into custody. The Federal Investigation Agency revealed that … Read More