Omni Group
More News
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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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NAB files another reference against Omni Group
Investigation reveals extending fraudulent finance facilities of Rs1.84m caused losses to national kitty
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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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Karachi banking court summons Omni Group chief, others
Over a dozen cases registered on complaints of private banks
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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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Omni Group's CFO arrested in Islamabad
Arif Khan is said to be a key player in the money laundering of billions through fictitious bank accounts
