Search For "pml"
Imran Khan reaches out to estranged PTI leader for support against no-trus
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], February 27 (ANI): Pakistan Prime Minister Imran Khan seems to be crumbling under the Opposition's pressure as he reached out to estranged Pakistan Tehreek-i-Insaf (PTI) leader Jahangir Khan Tareen on Saturday to seek support against the imminent no-confidence motion ag
Read More
Preparations for no-confidence move against Imran Khan govt still underway
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], February 27 (ANI): Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif on Saturday said that preparations were still underway for the opposition alliance Pakistan Democratic Movement's (PDM) planned no-confidence move against the Imran Khan-led Pakistan Tehree
Read More
ED files prosecution complaint under PMLA against three in protected wildl
Updated : 4 years, 4 months ago IST
Kolkata (West Bengal) [India], February 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), before a Special Kolkata Judge, against three persons in a case related to trafficking of protected wildlife, ED informed.
Read More
Opposition's no-trust motion against Imran Khan govt likely to be moved in
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], February 26 (ANI): The opposition parties in Pakistan have divulged that a no-confidence motion against the Imran Khan government will likely be moved within the first half of March, local media reported.
Read More
Amendments to media law 'oppressive and draconian', says Islamabad HC
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], February 26 (ANI): Terming the amendments to media law in Pakistan "oppressive and draconian", Islamabad high court (IHC) has restrained the Federal Investigation Agency (FIA) from arresting anyone without full implementation of its standard operating procedures (SOPs)
Read More
ED files money laundering case against Post Master in Andhra's Srikakulam
Updated : 4 years, 4 months ago IST
New Delhi [India], February 24 (ANI): Enforcement Directorate (ED) has filed a complaint against Talla Narayana Rao, branch Post-Master, Sativada of Andhra Pradesh's Srikakulam District, before the Special Judge (PMLA), Visakhapatnam, under the Prevention of Money Laundering Act, (PMLA), 200
Read More
Judicial custody of Praveen Raut extended till March 7 in Rs 1,034 cr land
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Thursday extended the judicial custody of businessman Praveen Raut till March 7 in connection with Rs 1,034 crore land scam case.
Read More
The 'dirty dozen ghotalebaaz' of Uddhav Thackrey will soon go to jail: BJP
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Thursday said that the 'dirty dozen ghotalebaaz' (dirty dozen scamsters) of Uddhav Thackrey will soon go to jail.
Read More
Special PMLA court sends Nawab Malik to ED custody till March 3
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): The Special PMLA court in Mumbai on Wednesday sent Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik to Enforcement Directorate custody till March 3 in connection with Dawood Ibrahim money laundering case.
Bank fraud case: ED attaches two immovable properties worth Rs 3.81 cr of
Updated : 4 years, 4 months ago IST
New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said that it has attached two immovable properties including plant and machinery worth Rs 3.81 crores belonging to SLO Industries Limited under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud c
Read More
ED attaches assets worth Rs 2.87 cr in illegal cattle smuggling case
Updated : 4 years, 4 months ago IST
New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said it has attached assets worth Rs 2.87 crores of family members of former Border Security Force (BSF) Commandant under the Prevention of Money Laundering Act (PMLA), 2002 in illegal cattle smuggling case into B
Read More
Money Laundering Case: Nawab Malik produced before Special PMLA court in M
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Wednesday was produced before the Special PMLA court in Mumbai in connection with underworld don Dawood Ibrahim money laundering case.
Read More