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 Breaking News

SHC seeks comments on petition filed by Omni Group facing money laundering scam

byM.B. Rana
22/11/2018
in Breaking News, Karachi, Latest News, Slider News
Share on FacebookShare on Twitter

KARACHI: The Sindh High Court (SHC) directed Federal Investigation Agency (FIA) and others to make sure to file their para-wise comments on next date of hearing on a constitutional petition filed by Anwar Majeed, Chairman Omni Group against alleged harassment by FIA in the garb of money laundering scam.

On November 20, 2018, a two-member bench was hearing the matter. During the hearing, counsel for the Federal Investigation Agency sought time to submit his comments. The court also directed law officer of the federal government to make sure filing comments from all respondents on next date of hearing.

You might also like

FinMin Aurangzeb, EXIM Bank chief agree on framework for priority plans

24/07/2026

FBR urges taxpayers to file accurate income tax returns from July 27

24/07/2026

During the hearing, counsel for the petitioner stated that FIA is conducting investigations in mega money laundering 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 others as respondents, petitioner pleaded the court may restrain them from harassment and direct them to act strictly according to law.

He also pleaded the court may restrain them from taking any coercive action against the petitioner till final order in this petition.

 

Related Stories

FinMin Aurangzeb, EXIM Bank chief agree on framework for priority plans

byCT Report
24/07/2026

ISLAMABAD: Finance and Revenue Senator Muhammad Aurangzeb has met with President and Chairman of the US EXIM Bank John Jovanovic...

FBR urges taxpayers to file accurate income tax returns from July 27

byCT Report
24/07/2026

ISLAMABAD: The Federal Board of Revenue (FBR) has announced that the filing of income tax returns for Tax Year 2026...

Lahore ASO seizes smuggled cigarettes worth Rs28.36m in Shahdara

byCT Report
23/07/2026

LAHORE: Collectorate of Customs Enforcement, Anti-Smuggling Organization (ASO) of the Collectorate of Customs Enforcement Lahore has seized a large quantity...

Dumpers Association rejects daily fuel price revision policy

byCT Report
23/07/2026

KARACHI: The Dumpers Association has rejected the government’s proposed plan to revise petroleum product prices on a daily basis, warning...

Next Post

FBR taking measures to include people who purchased cars over Rs1.5m in tax net

  • 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.