Search For "money launder"
Panamagate JIT to submit final report on Sharif family on July 10
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], July 7 (ANI): The Joint Investigation Team (JIT) will submit the final report in connection with the alleged money laundering by the Sharif family on July 10.
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Hussain Nawaz likely to meet Qatar Prince in Doha
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], July 7 (ANI): Hussain Nawaz, the elder son of Prime Minister Nawaz Sharif is likely to meet Qatar's former premier Prince Hamad bin Jassim bin Jaber Al Thani for discussions on the investigation going on into the Sharif family's assets and allegations of money
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Special PMLA court issues Non-Bailable Warrant against Mallya
Updated : 8 years, 9 months ago IST
New Delhi [India], July 05 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday issued a Non - Bailable Warrant against absconding liquor baron Vijay Mallya, as it took cognizance of the complaint filed by the Enforcement Directorate (ED).
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NCP leader Chhagan Bhujbal allowed to vote from jail for presidential poll
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): A special Prevention of Money Laundering Act (PMLA) court in Mumbai on Monday allowed Nationalist Congress Party (NCP) leader Chhagan Bhujbal, (who is currently lodged in jail in connection with a money laundering case) to cast his vote in Presiden
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Delhi Court extends judicial custody of Lalu Yadav's daughter's
Updated : 8 years, 9 months ago IST
New Delhi [India], June 2 (ANI): The Patiala House Court on Monday extended the judicial custody of Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in a money laundering case.
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Virbhadra's plea seeking quashing of money laundering case rejected
Updated : 8 years, 9 months ago IST
New Delhi [India], July 3, (ANI): The Delhi High Court on Monday dismissed Himachal Pradesh Chief Minister Virbhadra Singh's plea seeking quashing of a money laundering case against him.
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Arrest warrant issued against separatist Shabir Shah
Updated : 8 years, 9 months ago IST
New Delhi [India], June 2, (ANI): A Delhi court on Sunday issued a non bailable arrest warrant against separatist Shabir Shah in connection with an over a decade-old case of money laundering.
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Sharif's family to appear before JIT over money laundering
Updated : 8 years, 9 months ago IST
Lahore [Pakistan], July 1 (ANI): The Joint Investigation Team (JIT), constituted by the Supreme Court to probe Panama Leaks case has summoned almost entire family of Pakistan Prime Minister Nawaz Sharif for interrogation in the Money laundering case.
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ED files prosecution complaint against Zoom Developers
Updated : 8 years, 9 months ago IST
New Delhi [India] June 30 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint against the Director and main controller of Zoom Developers Private Limited (ZDPL) Vijay Madanlal Choudhary for the offence of money laundering before the Special Prevention of Money Laundering
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ED registers case against terror outfits, Hurriyat
Updated : 8 years, 9 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Friday registered a case against Lashkar-e-Taiba chief Hafiz Saeed and members of Hurriyat Conference, Hizb-ul-Mujahideen and Dukhtaran-e-Millat under Prevention of Money Laundering Act (PMLA).
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Imran condemns Sharif's govt to hinder JIT's investigation
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], June 22 (ANI): Imran Khan, chairman of the Pakistan Tehreek-e-Insaf (PTI) has expressed his concerns over Pakistan's ruling party Pakistan Muslim League-N's (PML-N) efforts to hinder fair accountability in the Joint Investigation Team's (JIT) probe into t
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Ailing PPP leader seeks Pak SC permission for treatment abroad
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], June 19 (ANI): Ailing Pakistan Peoples' Party (PPP) leader Asim Hussain, who is facing trial in money laundering and sympathizing with terrorists , on Monday filed a petition in the Supreme Court and appealed for the removal of his name from the Exit Control List
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