Abb Takk News

Fake Accounts Case: Sindh Govt Submits Review Petition In SC

Muhammad Khan
ISLAMABAD: Sindh government on Friday filed review petition against top court’s January 7 decision regarding transfer of fake bank accounts’ case to federal capital Islamabad.

JIT Submits Report In Money Laundering, Fake Accounts Case

Web Team
Islamabad (December 20, 2018): A Joint Investigation Team (JIT) has submitted its report in a major money laundering and fake bank accounts case involving the Omni Group

Fake Accounts Case: FIA Freezes 19 Accounts of Omni Group

Web Team
Karachi (September 22, 2018): At least 19 accounts of Omni Group have been frozen by three different banks on Saturday on directions of Federal Investigation