Search For "pml"
Surat: ED carries out search of bank accounts in illegal betting case
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the Prevention of Money Laundering Act (PMLA), 2002 on Thursday related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwal
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ED attaches assets worth Rs 37.26 cr in Punjab
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal Singh alias Pehalwan, his family and entities under the provisions of the Prevention of Money-laundering Act (PMLA), 2002.
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ED conducts searches in church-fund embezzlement case
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations in respect of money laundering investigation into the embezzlement of church fund.
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Chhattisgarh govt moves Supreme Court challenging PMLA provisions, hearing
Updated : 2 years, 11 months ago IST
The Chhattisgarh government has approached the Supreme Court challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA) alleging that central investigating agencies are being misused.
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Pakistan PM Shehbaz Sharif convenes a meeting of allies tomorrow
Updated : 2 years, 11 months ago IST
The meeting of the ruling alliance will be held at Prime Minister's House at 12:30 PM Wednesday, Geo News reported citing sources.
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Maharashtra: PMLA court grants relaxation in bail conditions to Anil Deshm
Updated : 2 years, 11 months ago IST
Deshmukh who is out on conditional bail in the PMLA case registered by Enforcement Directorate (ED) has been granted permission to travel to Nagpur and other places within the country till 18th June 2023.
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Pakistan crisis deep enough to attract military takeover, warns former PM
Updated : 2 years, 11 months ago IST
Speaking on Dawn News English show 'Spotlight', the PML-N leader made it clear that martial law always remained a possibility if the system failed or when there was a conflict between institutions and the political leadership was unable to chart a way forward.
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Pakistan: PPP to hold protest in Sindh to demand elections across country
Updated : 2 years, 11 months ago IST
While announcing the protest, PPP Sindh president Nisar Khuhro said that their party will hold demonstrations at all district headquarters of Sindh, as per the Geo News report.
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Pak Interior Minister Rana Sanaullah reiterates Punjab polls won't happen
Updated : 2 years, 11 months ago IST
Rana Sanaullah, the interior minister of Pakistan, reaffirmed on Saturday that he does not anticipate the Punjab elections taking place on May 14 despite the Supreme Court set that date, Geo News reported.
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INX media case: ED attaches Karti Chidambaram's four properties worth Rs 1
Updated : 2 years, 11 months ago IST
ED has attached four properties valued at Rs 11.04 crore belonging to Karti Chidambaram in connection with the INX Media money laundering case.
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PTI to write letter to Pakistan President Arif Alvi regarding Punjab caret
Updated : 2 years, 11 months ago IST
PTI senior vice-president Fawad Chaudhry will write a letter to Alvi regarding the tenure of the Punjab interim government headed by Chief Minister Mohsin Naqvi.
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Pakistan: Political experts call PML-N-led government's performance "abysm
Updated : 2 years, 11 months ago IST
They said that the Pakistan Muslim League-Nawaz (PML-N) led coalition government's first year in office was a complete disaster.
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