Anwar Majeed

Former president, other accused plead not guilty; court asks NAB to present witnesses on Sep 1

Counsel Farooq Naek tells accountability his client cannot be indictment unless 'proper work’ is done

Anwar Majeed had requested the court to grant him bail on medical grounds

Complaints filed maintain that the Omni Group was not willing to pay the debts

Lawyer says client under arrest; IO expresses ignorance of whereabouts

NAB prosecutor requests banking court to transfer case to Islamabad

Court awaits SHC's guidance over NAB’s plea for transfer of case

JIT counsel believes the move violates Supreme Court's directives

Banking court to hear bail plea of Anwar and Abdul Ghani Majeed on February 6

Recommends filing reference against Bilawal Bhutto Zardari

CJP says they hold too much clout in Karachi for an independent investigation to be carried out

Banking court to announce decision today

SHC asks family’s counsel to file reply by Nov 27

Meanwhile, SHC summons Najaf Mirza in Majeed's petition against FIA

Evidence collected, computers confiscated

He is believed to be involved in high-level land grabbing

Zardari, Faryal appear before banking court

Investigators also seek Zardari Group cases in Rs35b fake accounts scam

The plaintiff’s lawyer observed that FIA should be barred from ‘harassing’ the client

FIR was registered on the complaint of an FIA official

Suspect's lawyer requests court to send his clients to hospital instead of jail

SC hints at conducting daily hearings of the case

PPP's counsel denied reports that the court issued arrest warrants for party co-chairman

FIA produced Majeed and his son Abdul Ghani Majeed before Magistrate

The paramilitary force confirmed the raids and arrests in a press release