Search For "pml"
Terror funding case: Court issues summons against Hizbul chief Salahuddin
Updated : 4 years, 7 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court has taken cognizance under sections of Prevention of Money Laundering Act (PMLA) in an Enforcement Directorate (ED) case related to terror funding case involving Hizb-ul-Mujahideen chief Syed Salahuddin and others.
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ED raids former IFS officer house in PMLA case
Updated : 4 years, 7 months ago IST
New Delhi [India], December 7 (ANI): The Enforcement Directorate on Tuesday carried out a search operation at the residential premise of a former Indian Forest Service officer Abhay Kant Pathak under Prevention of Money Laundering in connection with a disproportionate assets case lodged agai
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Anil Deshmukh case: Court dismisses bail pleas of Sanjeev Palande, Kundan
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court on Tuesday dismissed the bail pleas of Sanjeev Palande and Kundan Shinde, private secretary and personal assistant respectively of former Maharashtra Home Minister Anil Deshmukh in conne
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Pakistan: PML-N retains key National Assembly seat in Lahore province desp
Updated : 4 years, 7 months ago IST
Lahore [Pakistan] December 6 (ANI): Pakistan's Muslim League-Nawaz (PML-N) retained National Assembly 133 by-election by an immense margin.
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ED provisionally attaches assets worth over Rs 13 crore of CMJ University
Updated : 4 years, 7 months ago IST
New Delhi [India], December 4 (ANI): Enforcement Directorate has provisionally attached assets worth Rs.13.54 crore of CMJ University, Shillong, Chandra Mohan Jha and his family members, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the fake degree certificate ca
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ED attaches properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru,
Updated : 4 years, 7 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 227.95 crore of Prakash Industries under m
Updated : 4 years, 7 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited, Hisar, Haryana under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.
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ED arrests Sanjay Agarwal under PMLA for smuggling gold
Updated : 4 years, 7 months ago IST
New Delhi [India], November 30 (ANI): Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused of smuggling and diversion of duty-free gold, imported through the nominated agencies like MMTC and Diamond India Limited, under the charges of the Provisions of Money Launder
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Pakistan Tehreek-e-Insaf official urges poll authorities to take action ag
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], November 29 (ANI): Pakistan Tehreek-e-Insaf (PTI) has urged the Election Commission in the country to take necessary action against the workers of Pakistan Muslim League-N (PMLN), who were allegedly involved in 'purchasing votes'.
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Pak poll panel orders probe into video of bribes for votes
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], November 29 (ANI): Authorities in Pakistan decided to take actions against workers of Pakistan Muslim League-N (PMLN) for 'bribe for vote' allegations against them.
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Pak: Islamabad High Court quashed contempt petition against PML-N leaders
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], November 26 (ANI): The Islamabad High Court on Friday quashed the petition seeking contempt proceedings against Pakistan Muslim League (Nawaz) leaders for "scandalising" former chief justice of Pakistan, Saqib Nisar, and subjecting him to "character assassination".
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Maryam Nawaz calls for probe in successive conspiracy against PML-N, Nawaz
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], November 25 (ANI): Pakistan Muslim League-Nawaz (PML-N) Vice President Maryam Nawaz called out the judiciary and army to scrutinize the "successive conspiracy" hatched against her party.
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