Search For "pml"
Mumbai: Nawab Malik arrives at Arthur Road Jail after PMLA court sends him
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): Maharashtra Minister and NCP leader Nawab Malik on Monday arrived at Arthur Road Jail in Mumbai after a Special PMLA court sentenced him to 14-day judicial custody till March 21 in connection with the Dawood Ibrahim money laundering case.
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Ahead of no-trust motion, opposition challenges Imran Khan govt to convene
Updated : 4 years, 2 months ago IST
Lahore [Pakistan], March 7 (ANI): The Pakistan Muslim League-Nawaz (PML-N) has challenged the Imran Khan government to convene a session of the National Assembly if it is confident of the failure of the no-trust motion against it, local media reported.
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PMLA court sends Nawab Malik to Judicial Custody in money laundering case
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): NCP leader and Maharashtra Minister Nawab Malik has been sent to Judicial Custody by a special PMLA court on Monday in connection with Dawood Ibrahim's money laundering case.
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Pakistan: Opposition cautions Assembly members against taking foreign trip
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], March 7 (ANI): Ahead of the no-confidence motion against the Imran Khan government, principal Opposition parties, Pakistan Muslim League-Nawaz (PML-N) and Pakistan Peoples Party (PPP), have asked Members of the National Assembly (MNAs) to cancel their foreign visits and
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Ally of Pakistan govt accuses Imran Khan of targeting certain media groups
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], March 6 (ANI): Media in Pakistan is being suppressed by the Imran Khan government as Chaudhry Pervaiz Elahi, leader of the Pakistan Muslim League-Quaid (PML-Q) expressed concerns over the reported withholding of advertisements for some newspapers and TV channels by the
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Northeast Delhi violence case: IPC, PMLA deal with different offences in t
Updated : 4 years, 2 months ago IST
New Delhi [India], March 5 (ANI): A Delhi Court on Saturday dismissed the bail plea of Tahir Hussain in the money laundering case observing that he is an accused in this case as also in the main conspiracy case and other riot cases. The Court said that IPC and PMLA are different statutes to
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ED arrests promoter of Coastal Energy Private Limited in money laundering
Updated : 4 years, 2 months ago IST
New Delhi [India], March 4 (ANI): Enforcement Directorate has arrested promoter of Coastal Energy Private Limited, Chennai, under the PMLA Act, 2002 in a money laundering case of overvaluation of coal prices whereby the public sector undertakings paid a higher price for the purchase of coal.
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Maharashtra BJP MLAs demand Nawab Malik's resignation, protest outside ass
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 4 (ANI): Maharashtra BJP MLAs protest on the stairs of the state Assembly on Friday, demanding the resignation of minister and NCP leader Nawab Malik, who is in the Enforcement Directorate's custody in connection with Dawood Ibrahim in a money laundering c
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Imran Khan wooing alliance parties, Ministers against no-confidence motion
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], March 4 (ANI): Amid the opposition party's call for a no-confidence motion, Imran Khan is wooing Pakistan Tehreek-i-Insaf (PTI's) alliance parties and other Ministers not happy with him to get their support.
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ED files case under PMLA in money-laundering case
Updated : 4 years, 2 months ago IST
Kolkata (West Bengal) [India], March 3 (ANI): The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA), 2002 in the case of Pushpesh Kumar Baid and Ors before the Special Judge (PMLA), Kolkata.
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Maharashtra: Nawab Malik's custody extended till March 7 in connection wit
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 3 (ANI): Special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister and NCP leader Nawab Malik till March 7 in connection with Dawood Ibrahim money laundering case.
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Pakistan: 8 MNAs of Imran Khan party ready to quit as opposition plans to
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], February 28 (ANI): A total of eight members of the National Assembly (MNAs) of ruling Pakistan Tehreek-e-Insaf (PTI) are ready to quit the party amid opposition's plans to bring a no-trust move against the Imran Khan government in Parliament.
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