They were arrested from inside Supreme Court of Pakistan building after they appeared to defend themselves in a "Rs35 billion fake accounts case".

[3] This case was initially opened against Hussain Lawai in 2015 who is a former chairman of Pakistan Stock Exchange and a close associate of Zardari.

Both companies were discovered from the hard disks which were recovered when Federal Investigation Agency (FIA) raided Khoski Sugar Mills owned by Omni Group, a franchise headed by Majeed.

[5] The JIT members are Imran Latif Minhas, Majid Hussain, Nauman Aslam, Muhammad Afzal, and Brigadier Shahid Pervaiz.

[6] The JIT's task is to uncover all who are involved in this matter and collect fool-proof evidence against them so they can be effectively prosecuted.