Search For "pml"
ED raids 15 places in five cities across India in tech support scam case
Updated : 5 months, 2 weeks ago IST
The searches are underway under the Prevention of Money Laundering Act (PMLA) as part of the agency's action in the case it initiated based on multiple First Information Reports (FIRs) registered by the Delhi Police.
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MUDA scam: ED attaches 34 immovable properties valued at Rs 40.08 crore
Updated : 5 months, 3 weeks ago IST
ED's Bengaluru Zonal Office attached these properties on October 4 under the Prevention of Money Laundering Act (PMLA), 2002.
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Pakistan: Punjab CM Maryam Nawaz says "will never apologise" amid growing
Updated : 5 months, 3 weeks ago IST
Punjab CM Maryam Nawaz Sharif ruled out apologising for her remarks against the PPP, saying she only spoke to defend Punjab's people. She criticised PPP leaders over flood aid and water disputes, rejected "wrongful criticism," and stressed Punjab's dignity, Dawn reported.
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Pakistan: PPP, journalists briefly boycott National Assembly session over
Updated : 5 months, 3 weeks ago IST
PPP and journalists briefly boycotted Pakistan's National Assembly session on Friday. PPP staged a walkout over CM Maryam Nawaz's remarks, while journalists protested a police raid at the National Press Club. Both returned after government assurances, Dawn reported.
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Enforcement Department conducts searches in Hyderabad under PMLA act
Updated : 5 months, 3 weeks ago IST
The Enforcement Department (ED) has conducted searches at 9 locations in Hyderabad, Vijayawada and Visakhapatnam on September 25th.
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PPP asks Maryam Nawaz to "rethink her tone" as row with PML-N widens over
Updated : 5 months, 3 weeks ago IST
Tensions between PML-N and PPP escalated after PPP leaders asked Punjab CM Maryam Nawaz to "rethink her tone" over water rights and flood relief. PPP boycotted parliament, while Qamar Zaman Kaira and others criticised Maryam's remarks. Punjab minister Azma Bokhari defended her, accusing PPP
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ED attaches six properties of Ansal Properties and Infrastructure Ltd's be
Updated : 5 months, 3 weeks ago IST
ED Gurugram zonal office attached these properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Coalition rift deepens in Pakistan as Punjab launches flood loss survey
Updated : 5 months, 3 weeks ago IST
The PPP has urged Prime Minister Shehbaz Sharif to provide flood relief through BISP, criticising Punjab's survey-based approach. Chief Minister Maryam Nawaz announced compensation packages but rejected BISP data use. The dispute has deepened rifts between coalition partners PML-N and PPP, D
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ED attaches properties worth Rs 155 crore in ongoing probe against LFS Bro
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore in connection with the ongoing investigation against LFS Broking Pvt Ltd., its related companies and individuals, including Saiyad Jiyajur Rahaman, under the Prevention of Money Laundering Act (P
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Pakistan: PML-N, PPP publicly spar over flood relief, aid appeals in Punja
Updated : 5 months, 3 weeks ago IST
A heated exchange between leaders of Pakistan's two federal coalition partners has exposed growing tensions beneath their public display of unity, centred around how to provide aid to the people affected by the recent floods in the country's Punjab province, The Express Tribune reported.
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Fairplay betting case: ED attaches Rs 307.16-cr assets based in Dubai
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached assets worth Rs 307.16 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ongoing probe in the case of "Fairplay", which is involved in illegal broadcasting and online betting activities, the agency said on Monday.
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Land for job PMLA case: Court issues summons to three accused persons
Updated : 5 months, 3 weeks ago IST
The Rouse Avenue court issued summons to three accused in the Land for job money laundering case linked to former Railway Minister and RJD supremo Lalu Prasad Yadav and businessman Amit Katyal.
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