Omni Group
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NAB okays reference against ex-PIA, Omni Group chiefs
Alleges accused illegally allotted plots of housing society, made payments via fake accounts
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Past govts gave subsidy of Rs26.5b on sugar: Gill
Says current Punjab govt extended subsidy of only Rs2.4b
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Court seeks detailed reports
Action was taken against the Omni Group sugar mills, banks filed over 12 complaints
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Karachi banking court issues production orders for Anwar, Abdul Majeed
Complaints filed maintain that the Omni Group was not willing to pay the debts
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Zardari, Talpur to appear before court today
NAB prosecutor to submit response to acquittal applications of Anwar Majeed’s sons
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Fake accounts case: Accused surrenders Karachi plots
Ali Majeed seeks removal of name from ECL
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'Pink Residency': NAB files second reference in fake accounts case
Illegal regularisation of 23-acre, 7-acre plots in Karachi's Gulistan-e-Jauhar caused Rs4b loss to exchequer: NAB
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CFO arrested in Islamabad
A key player in the money laundering of billions through fictitious bank accounts
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Omni Group CFO in FIA custody with Interpol’s help
Masood is said to be mastermind behind laundering Rs100b through fake accounts
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Fake accounts case: Majeed, Lawai to be shifted to Malir jail
JIT counsel believes the move violates Supreme Court's directives
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Faryal Talpur, Anvar Majid challenge SC’s Jan 7 order
Omni Group owner says ordering NAB to file cases in Islamabad, Rawalpindi illegal
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Banking court issues notices to FIA
Over the bail plea filed by the owners of Omni Group
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JIT requests SC to freeze 37 assets of Zardari, Omni Group
Also asks apex court to take over Omni group’s assets; PPP supremo submits reply to JIT report
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Fake accounts case: what you need to know about the JIT report
As Supreme Court resumes hearing of the fake accounts case, here are some of the juiciest details uncovered
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Fake accounts case: Omni Group rejects JIT allegations
PPP legal wing deliberating strategy to contest case
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Fake accounts case: Bilawal, Zardari placed on ECL
SC registrar issues written order in fake accounts case
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SBP launches SMS booking for new notes
The central bank has implemented certain restrictions to ensure fair distribution
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Money laundering scam: SC orders transfer of accused to Adiala, Islamabad
CJP says they hold too much clout in Karachi for an independent investigation to be carried out
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Sindh IGP on notice over abduction of witnesses in fake accounts case
CJP offers to quash cases against Omni Group if they return public money
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FIA launches probe into Omni Group’s loans
Irregularities found in the loans taken from national, provincial and private banks
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Sindh govt depts told to shut all dealings with Omni Group
Sindh government issued on Saturday a notification conveying all departments not to release any subsidy to Omni Group
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SC summons record of Omni Group’s missing sugar stocks
Orders jail authorities to confiscate mobile phones in use of accused
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Fake bank accounts: Sindh govt under fire in SC over non-cooperation
JIT head says it is still trying to reach end beneficiary
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JIT seeks details of Sindh govt contractors in fake accounts case
Investigators also seek Zardari Group cases in Rs35b fake accounts scam
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Management of Anwar Majeed’s sugar mill booked for possessing illegal weapons
FIR was registered on the complaint of an FIA official
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Omni Group complains over SBP’s ‘treatment’, central bank denies allegation
Company brings up discussion on Rs37b worth of payments in Senate panel meeting
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Omni Group rejects media reports of raid, arrests
Group also denies reports of any raid taking place at the house of businessman Anwar Majid
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Omni Group denies its offices raided
Omni Group stressed that none of its companies were involved in any unlawful activities
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Omni Group says it has impeccable record with NBP
ASML made operating profits of Rs77 million in 2013 and met all its financial obligations
