Search For "pml"
Pakistan: Imran Khan claims General Bajwa 'made a deal' with Asif Ali Zard
Updated : 3 years, 4 months ago IST
Imran Khan said that during the past year, he found out that General (retired) Bajwa "does not want accountability."
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Pakistan: Lahore Court begins hearing Parvez Elahi's petition against Punj
Updated : 3 years, 4 months ago IST
PML-Q leader Chaudhry Parvez Elahi today filed a petition in the Lahore High Court (LHC) against Punjab Governor Balighur Rehman's orders denotifying him as the province's chief minister.
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Pakistan: Shehbaz Sharif's party withdraws 'unnecessary' no-trust move aga
Updated : 3 years, 4 months ago IST
The opposition leaders headed by PML-N chief Tahir Khalil Sindhu reached Punjab Assembly to withdraw their no-confidence motion submitted on Monday, citing that the Punjab Governor Balighur Rehman's notification to remove Elahi as chief minister yesterday made the notice "infructuous".
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ED attaches 45-acre land of DMK Minister A Raja
Updated : 3 years, 4 months ago IST
During the course of the Prevention of Money Laundering Act (PMLA) investigation, ED found that A Raja during his tenure as minister of environment and forests had granted environmental clearances to a real estate company, based out of Gurugram, according to a statement from ED released on l
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Bhopal-based developer convicted in money laundering case
Updated : 3 years, 4 months ago IST
An FIR was registered in 2010 under sections 420, 467, and 471 of IPC, 1860 by Bhopal Police. Subsequently, ECIR No. ECIR/01/AZO/IDR/2012 dated 02.01.2012 was recorded by the Directorate of Enforcement against Distinct Infrastructure Ltd (DIL) and Ramakant Vijayavargiya, MD of Distinct Infra
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NSE Co-Location: Trial Court grants bail to Chitra Ramkrishna in CBI case
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court has granted bail to Chitra Ramkrishna former CEO and MD of National Stock Exchange (NSE) related to the alleged illegal phone tapping and snooping of NSE employees.
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Delhi Excise policy formulated with deliberate loopholes, reflects mala fi
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of Money Laundering Act (PMLA) investigation revealed that the Delhi Excise Policy, 2021-22 was a device created by the leaders of Aam Aadmi Party (AAP), some of whom are part of th
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Imran Khan on a mission to bring "political and economic instability" in P
Updated : 3 years, 4 months ago IST
He said that the ruling coalition government will respond to Khan's every move in a "political and legal way."
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Former Pakistan Minister Sheikh Rashid says Punjab CM signed for dissoluti
Updated : 3 years, 4 months ago IST
AML Chief Sheikh Rashid Ahmed stressed that Nawaz Sharif's return to Pakistan will not give any advantage to PML-N.
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Pak: Punjab CM supports Imran Khan's decision to dissolve assemblies
Updated : 3 years, 4 months ago IST
The two leaders held a meeting on the matter in Lahore as the Pakistan Tehreek-e-Insaf (PTI) and Pakistan Muslim League-Quaid (PML-Q) prepare to dissolve the assemblies of Punjab and Khyber Pakhtunkhwa.
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ED attaches Rs 58.15-L assets in MBBS aspirants for seats cheating case
Updated : 3 years, 5 months ago IST
These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached under the Prevention of Money Laundering Act, 2002 (PMLA), according to a statement from the agency.
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Disproportionate assets case: ED attaches properties worth Rs 1.62 crore o
Updated : 3 years, 5 months ago IST
Enforcement Directorate has attached properties worth Rs 1.62 crore of former IAS officer TO Sooraj under PMLA in connection with the Disproportionate Assets (DA) case.
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