Money Laundering Case: FIA asks time to reply to Anwar Majeed’s plea


Federal Investigation Agency (FIA) sought time to reply to the petition filed by Omni Group Chairman Anwar Majeed.

In money laundering case, FIA asked time to reply to Anwar Majeed plea. However, he is one of the suspects in the case. Today, Sindh High Court (SHC) heard the Anwar Majeed’s plea against FIA. However, SHC summoned the investigation officer Najaf Mirza on November 20.

Anwar Majeed stated in the plea that FIA is preparing fake cases against him. He also requested the court to stop FIA from harassing him.

Earlier, in money laundering case, banking court ordered FIA to declare absconders as proclaimed offenders. However, 5 absconding suspects will be declared as proclaimed offenders. In today’s hearing, the banking court ordered FIA to place posters of all proclaimed offenders in public places.

In addition, the judge also issued orders for the collection of offenders’ asset details. However, the banking court also asked the Supreme Court’s advice regarding petition of Omni Group for unfreezing of account.

Also Read: FIA to declare absconders as offenders, Court


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