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

SHC gives federal govt last chance to file reply on petition filed by M/s Omni Group facing money laundering scam

byM.B. Rana
17/01/2019
in Karachi, Latest News
Share on FacebookShare on Twitter

KARACHI: The Sindh High Court (SHC) given last chance to the federal government to file para-wise comments, on a constitutional petition filed by Chairman Omni Group Anwar Majeed against alleged harassment by FIA in the garb of mega money laundering scam.

On January 16, 2019, a two-member bench heard the matter. During the hearing, assistant attorney general appeared before the court and submitted that he is waiting for comments from Federal Investigation Agency (FIA) to submit before the court. After the hearing, the court gave him last chance and directed to inform the federal government regarding non-compliance of this court order.

You might also like

Govt plans 7-year car installment scheme with loans up to Rs10m

14/05/2026

Railways ML-1 upgradation project to start this year, estimated cost set at $6.66b

14/05/2026

During the hearing, counsel for the petitioner stated that FIA is conducting investigation in mega money laundering case on the direction of Supreme Court of Pakistan and not only petitioner but also his officers/staff are fully cooperating with prosecution, however, in the grab of investigations, high officials of FIA are continuously harassing them and they were asked to record forcibly confessional statements.

Citing director-general FIA, minister of law and parliamentary affairs and others as respondents, petitioner pleaded the court to restrain them from harassment and direct them to act strictly according with law.

He also pleaded the court may restrain them from taking any coercive action against the petitioner.

 

Related Stories

Govt plans 7-year car installment scheme with loans up to Rs10m

byCT Report
14/05/2026

LAHORE: The federal government is considering a major overhaul of auto financing rules that would allow long-term car installment plans...

Railways ML-1 upgradation project to start this year, estimated cost set at $6.66b

byCT Report
14/05/2026

ISLAMABAD: The Ministry of Railways has presented a detailed plan in the National Assembly for the upgradation of the 1,726-kilometre...

Federal capital needs proper representation in NFC Award: ICCI

byCT Report
14/05/2026

ISLAMABAD: President Islamabad Chamber of Commerce and Industry (ICCI) Sardar Tahir Mehmood has called for the immediate inclusion of Islamabad...

FBR plans AI-based system to detect false tax return data

byCT Report
14/05/2026

ISLAMABAD: The Federal Board of Revenue (FBR) is planning to introduce an AI-based tax monitoring system through the upcoming Finance...

Next Post
SENATOR RUBINA KHALID, CHAIRPERSON SENATE STANDING COMMITTEE ON INFORMATION TECHNOLOGY AND TELECOMMUNICATION PRESIDING OVER A MEETING OF THE COMMITTEE AT PARLIAMENT HOUSE, ISLAMABAD ON JANUARY 15, 2019.

Registration of mobile phones will generate huge revenue for country: Member Customs Jawwad Agha

  • 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.