Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Karachi

Banking Court allows NAB to investigate Abdul Ghani Majeed in two different scams 

byM.B. Rana
01/03/2019
in Karachi, Latest News
Share on FacebookShare on Twitter

KARACHI: The Banking Court allowed National Accountability Bureau (NAB) to investigate suspect namely Khoaja Abdul Ghani Majeed in two different inquires at Malir Jail.

On February 28, 2019, two investigation officers submitted separate petitions for seeking permission from the court for two different inquires. Investigation officers stated that after the approval of chairman NAB, they were assigned to investigate mega scam cases, therefore, court may allow them to investigate.

You might also like

Pakistan’s two and three-wheeler sales hit record 202,502 units in September

13/10/2026

Banks refund Rs1.2b to customers in nine months FY26

13/10/2026

After the hearing, court allowed them to investigate the suspect at the office of jail superintendent of Malir Karachi.

It needs to be mentioned here that NAB officials had filed petition for seeking custody of Abdul Ghani Majeed, however, after arguments, court had rejected NAB petition and observed that court has no power to allow giving custody of said suspect who is already confined in jail.

Investigation officer of NAB and Jamshad Malik appeared on behalf of accused before the court, investigation officer had argued that chairman NAB issued warrants against the above mentioned suspect in another inquiry therefore, court may pass an order for transfer of his custody from jail to NAB authority.

However, Jamshad Malik advocate had opposed and argued that NAB has no power to take custody of an accused already confined in Jail in judicial remand. After hearing the arguments, court reserved order and directed both parties to submit their written comments.

On the other side, two-member bench, headed by Chief Justice Ahmed Ali M Shaikh had dismissed petition filed by Khowaja Abdul Ghani Majeed son of Anwar Majeed, Omni Groups chairman seeking bail before arrest against warrants and call-up notice issued by chairman NAB.

 

Related Stories

Pakistan’s two and three-wheeler sales hit record 202,502 units in September

byCT Report
13/10/2026

ISLAMABAD: Pakistan’s two- and three-wheeler sales reached an all-time high of 202,502 units in September 2026, crossing the 200,000-unit mark...

Banks refund Rs1.2b to customers in nine months FY26

byCT Report
13/10/2026

KARACHI: The Banking Mohtasib Pakistan has resolved 29,001 complaints in favor of bank customers, involving refunds worth Rs. 1.2 billion,...

PRA to strengthen digital monitoring against tax evasion

byCT Report
13/10/2026

LAHORE: Punjab Revenue Authority (PRA) here Monday decided to further strengthen its Vigilance Wing alongside digital monitoring to curb tax...

LCCI, NAB resolve to join hands against corruption to promote investment

byCT Report
13/10/2026

LAHORE: National Accountability Bureau (NAB) and Lahore Chamber of Commerce and Industry (LCCI) have resolved to strengthen institutional cooperation against...

Next Post

SHC directs to assess consignment imported by M/s Dawood Engineering as per law

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.