Search For "pml"
NSE phone tapping-money laundering case: Court dismisses Chitra Ramkrishna
Updated : 3 years, 8 months ago IST
New Delhi [India], August 29 (ANI): The Rouse Avenue District Court of Delhi on Monday dismissed the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in connection with
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Pak court issues notice to police for booking PML-N leader Maryam Nawaz ov
Updated : 3 years, 8 months ago IST
Lahore [Pakistan], August 28 (ANI): A Pakistan Court on Saturday issued notice to the police on a petition seeking registration of a case against Pakistan Muslim League-Nawaz (PML-N) vice president Maryam Nawaz for allegedly using contemptuous language against the Supreme Court judges.
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NSE phone tapping-money laundering case: Court reserves order on Chitra Ra
Updated : 3 years, 8 months ago IST
New Delhi [India], August 25 (ANI): Rouse Avenue District Court of Delhi on Thursday reserved its order on the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in connecti
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Illegal coal mining case: 6-day ED custody of Ranchi-based businessman
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): Ranchi-based businessman Prem Prakash who was arrested by the Enforcement Directorate in connection with the illegal coal mining case on Thursday morning has been remanded to six days' ED custody.
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SC agrees to relook sweeping PMLA judgment, issues notice to Centre
Updated : 3 years, 8 months ago IST
New Delhi [India], August 25 (ANI): The Supreme Court on Thursday said that prima facie two issues relating to the provisions of the Prevention of Money Laundering Act need to be reconsidered.
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200 cr money laundering case: Nora Fatehi made witness whereas she's is an
Updated : 3 years, 8 months ago IST
New Delhi [India], August 24 (ANI): Bollywood Actress Jacqueline Fernandez in a plea before the Appellate Authority of PMLA clearly stated that it is surprising that like her some other celebrities, notably, Norah Fatehi was also conned by main accused Sukesh Chandrashekhar in the Rs 200 cro
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SC to hear today review plea against judgement pertaining to upholding var
Updated : 3 years, 8 months ago IST
New Delhi [India], August 24 (ANI): The Supreme Court will hear on Wednesday a review petition against the judgement pertaining to upholding various provisions of the Prevention of Money Laundering Act.
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Delhi: ED attaches properties, Rs 3.68 crore from one on charge of fraudul
Updated : 3 years, 8 months ago IST
New Delhi [India], August 23 (ANI): The Directorate of Enforcement (ED) has attached two immovable properties in Delhi and the amounts worth Rs 3.68 crore from the bank accounts of M/s Sneh Enterprises and its proprietor Sneh Rani under the Prevention of Money Laundering Act (PMLA), 2002
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Pak Army Chief Bajwa may get another extension: Report
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], August 22 (ANI): Even as Pakistan Army Chief General Javed Qamar Bajwa is set to retire on November 29 this year, speculation is rife that the Pakistani government led by Shehbaz Sharif may grant him another extension.
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Review plea in SC filed against judgement pertaining to upholding various
Updated : 3 years, 8 months ago IST
New Delhi [India], August 22 (ANI): A review petition has been filed in the Supreme Court against the judgement pertaining to upholding various provisions of the Prevention of Money Laundering Act.
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Arrest warrant issued against 12 PML-N leaders in Punjab Assembly election
Updated : 3 years, 9 months ago IST
Lahore [Pakistan], August 19 (ANI): A Lahore court on Friday issued a non-bailable arrest warrant against 12 PML-N leaders including Pakistan Prime Minister's special assistant Attaullah Tarar, in relation to the ruckus created at the Punjab Assembly election, earlier this year in April, loc
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Pak: Imran Khan asks military establishment to review its policies amid ri
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], August 19 (ANI): Former Pakistani Prime Minister Imran Khan on Thursday called on the country's military establishment to "review its policies" while asserting that he preferred death instead of accepting the Shehbaz Sharif government.
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