Money Laundering Case: Anwar Majeed house raided in Karachi

KARACHI: On Tuesday night, Law enforcement agencies (LEA)t raided the offices of Omni Group Chairman Anwar Majeed in the metropolis.


Majeed, a close aide of ex- president Asif Ali Zardari, and his son  Abdul Ghani were arrested on charges money laundering through fake bank accounts, in August.

According to sources, a team investigating the money laundering charges against Majeed raided his office located near the hockey stadium in Karachi.

Sources further said, “During the raid, the investigative team searched the offices and records pertaining to Majeed’s sugar mills.”


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