Search For "pml"
AIADMK two leaves symbol case: Delhi HC defers hearing Sukesh's plea chall
Updated : 3 years, 1 month ago IST
The Delhi High Court on Wednesday deferred the hearing on alleged conman Sukesh Chandrashekar's plea challenging the framing of charges against him in a PMLA case in connection with the AIADMK two leaves symbol case.
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Parties must adhere to rulings of Supreme Court: US Congressman over Pakis
Updated : 3 years, 1 month ago IST
Taking to Twitter, Sherman said, "Just spoke to former Prime Minister #ImranKhan of #Pakistan. Surprised that he's working in the wee hours of the morning. He also spoke to my friend, @DrMahmood40. Spoke about today's Pakistani Supreme Court decision."
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Pakistan: Nawaz Sharif calls for submission of reference against SC judges
Updated : 3 years, 1 month ago IST
While addressing a press conference on Tuesday in London, where Nawaz has been living since 2019, said, "A reference should be filed in the Supreme Judicial Council against these three judges as today's judgement is a charge sheet against them."
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Never offered "lifetime" extension to ex-Army Chief Bajwa: Imran Khan
Updated : 3 years, 1 month ago IST
In an interview with a personal private news channel, Khan said, "It is a lie that I offered a lifetime extension to Qamar Javed Bajwa," adding that he (Bajwa) is the one who plotted a conspiracy against him and his government.
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Delay in polls: Nawaz Sharif calls for full court to hear PTI petition
Updated : 3 years, 1 month ago IST
Over the petition filed by Imran Khan-led Pakistan Tehreek-e-Insaf (PTI) against the delay in the Punjab polls, Pakistan Muslim League-Nawaz (PML-N) Supremo and former Pakistan Prime Minister Nawaz Sharif have called for a full court to be formed, Geo News reported.
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Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating ca
Updated : 3 years, 1 month ago IST
According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore.
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Pakistan PM Shehbaz Sharif orders withdrawal of curative review reference
Updated : 3 years, 1 month ago IST
Taking to his official Twitter handle, Shehbaz Sharif stressed that the curative review petition against Justice Qazi Faez Isa was based on "ill will" and meant to harass the judge.
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Pakistan: Pakistan Muslim League Vice Prez advises CJP Bandial against 'fo
Updated : 3 years, 1 month ago IST
Pakistan Muslim League-N Senior Vice President Maryam Nawaz on Wednesday advised Chief Justice of Pakistan Umar Ata Bandial to not follow Pakistan Tehreek-e-Insaf (PTI) Chief Imran Khan.
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Black money transaction in the Life Mission scam case is sponsored terrori
Updated : 3 years, 1 month ago IST
ED shared the information during the hearing on the bail petition of M Sivasankar in the LIFE Mission Scam Case. Single Bench of Justice A Badharudeen considered the petition.
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Ahmedabad: ED carries out searches at fintech company under PMLA
Updated : 3 years, 1 month ago IST
ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.
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MP Congress leader challenges ED summon, Sections 50 & 63 of PMLA; SC
Updated : 3 years, 1 month ago IST
The Supreme Court on Tuesday issued notice on petitions challenging Section 50 and Section 63 of the Prevention of Money Laundering Act, 2002 and summons issued against Congress leader Govind Singh.
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579 PMLA cases recorded by ED in current financial year: Govt
Updated : 3 years, 1 month ago IST
In the midst of the entire face-off between opposition parties and the government of the day over the alleged targeting of opposition leaders by central agencies, the Centre has told Parliament that the investigating agency Enforcement Directorate (ED) has recorded 579 cases of money launder
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