KARACHI: Federal Investigation Agency (FIA) on Saturday solidified somewhere around 19 financial balances having a place with Omni Group for a situation relating to illegal tax avoidance and phony records case, ARY News revealed.
As per points of interest, FIA has solidified 19 financial balances with over Rs330 million money having a place with Omni gathering while the business gathering, then again, has moved toward the court for reviving the records.
Omni aggregate kept up that the solidified records are the combination’s typical budgetary dealings and exchanges whereupon the court has issued a notice to FIA prosecutor.
The ledgers had a place with various associations having a place with the Omni bunch to be specific Ansari Sugar Mills, Chamber Sugar Mill, Tando Allah Yar Sugar Mills, Sajawal Engro Farms, Pak Ethanol, Omni Polymer Packages, Omni Private Limited, Khoski Sugar Mills, Larr Sugar Mills, Omni Association, Dawood Energy, Shikarpur Power and Omni Welfare Foundation.
