Omni Group

Alleges accused illegally allotted plots of housing society, made payments via fake accounts

Says current Punjab govt extended subsidy of only Rs2.4b

Action was taken against the Omni Group sugar mills, banks filed over 12 complaints

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

NAB prosecutor to submit response to acquittal applications of Anwar Majeed’s sons

Ali Majeed seeks removal of name from ECL

Illegal regularisation of 23-acre, 7-acre plots in Karachi's Gulistan-e-Jauhar caused Rs4b loss to exchequer: NAB

A key player in the money laundering of billions through fictitious bank accounts

Masood is said to be mastermind behind laundering Rs100b through fake accounts

JIT counsel believes the move violates Supreme Court's directives

Omni Group owner says ordering NAB to file cases in Islamabad, Rawalpindi illegal

Over the bail plea filed by the owners of Omni Group

Also asks apex court to take over Omni group’s assets; PPP supremo submits reply to JIT report

As Supreme Court resumes hearing of the fake accounts case, here are some of the juiciest details uncovered

PPP legal wing deliberating strategy to contest case

SC registrar issues written order in fake accounts case

The central bank has implemented certain restrictions to ensure fair distribution

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

CJP offers to quash cases against Omni Group if they return public money

Irregularities found in the loans taken from national, provincial and private banks

Sindh government issued on Saturday a notification conveying all departments not to release any subsidy to Omni Group

Orders jail authorities to confiscate mobile phones in use of accused

JIT head says it is still trying to reach end beneficiary

Investigators also seek Zardari Group cases in Rs35b fake accounts scam

FIR was registered on the complaint of an FIA official

Company brings up discussion on Rs37b worth of payments in Senate panel meeting

Group also denies reports of any raid taking place at the house of businessman Anwar Majid

Omni Group stressed that none of its companies were involved in any unlawful activities

ASML made operating profits of Rs77 million in 2013 and met all its financial obligations