LAHORE: The Supreme Court (SC) hearing the fake bank accounts case, banned the sale and purchase of properties owned by Zardari Group, Omni Group and Bahria Town's four companies including JV Opal 225, Parklane Estate, Parthenon (Pvt) Limited and Bahria Icon Tower. The court also ordered for ...

ISLAMABAD - The Supreme Court on Monday has given an interim order in the case of fake bank accounts. SC ordered to freeze the properties of Omni Group, Zardari Group and Bahria Town owner Malik Riaz, banning the trading and transfer of the properties till the disposal of the case. A two-judge ...

LAHORE - The Supreme Court on Monday gave a blow to the Zardari group in Rs 35 billion money laundering scam through fake bank accounts case. SC has barred the trading and transfers of the properties of the Zardari Group, Bahria Town and Omni Group after a report submitted by a ...

ISLAMABAD – Chief Justice of Pakistan, Mian Saqib Nisar has said that ISI and MI officers may not be included in the Joint Investigation Team to probe the money laundering scam. He hinted on Monday at skipping the officials from the spy agencies of Pakistan in the investigation team to probe ...

Anwar Majeed has distanced himself from the Omni Group and said that due to his poor health, he is no longer fulfilling his responsibilities there. Anwar and his son Abdul Ghani Majeed submitted their replies to the Supreme Court in a Rs35 billion money laundering case. Anwar is a close aide of ...

ISLAMABAD: The FIA presented a report on Monday to the Supreme Court saying that it has identified several dubious transactions through which Rs35 billion was transferred. It also has evidence that money was transferred from the Omni Group to the Zardari Group. The FIA is investigating a money ...

*ISLAMABAD - The FIA has informed Supreme Court that it has identified several dubious transactions through which Rs35 billion was transferred. Atleast Rs 2 billion were transferred from the Omni Group to the Zardari Group.* The FIA is investigating a money laundering scam in which Rs35 ...

ISLAMABAD: Leader of Opposition in National Assembly Syed Khursheed Shah has on Friday lashed out at former prime minister Nawaz Sharif for his remarks against Pakistan Peoples’ Party (PPP) co-chairman Asif Ali Zardari.Addressing a ceremony in Islamabad on Friday, he said that the former premier ...