New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
Islamabad [Pakistan] September 27 (ANI): Pakistan Federal Minister for Information and Broadcasting Chaudhry Fawad Hussain on Sunday alleged that the former Prime Minister Nawaz Sharif's family have purchased flats in London through corruption money earned in the construction of the Lahore-I
Islamabad [Pakistan], September 26 (ANI): Opposition leader and PML-N chief Shehbaz Sharif on Sunday vowed to "bury" Pakistan Tehreek-i-Insaf (PTI) politically in the next general elections in the country scheduled for 2023.
Lahore [Pakistan], September 26 (ANI): Pakistan Muslim League-Nawaz (PML-N) spokesperson Marriyum Aurangzeb has lashed out at Prime Minister Imran Khan government, alleging it was "forcing" federal institutions like the NAB and the FIA to lie in court against Opposition leader Shehbaz Shari
Islamabad [Pakistan], September 26 (ANI): Pakistan Muslim League-Nawaz (PML-N) spokesperson Marriyum Aurangzeb on Friday slammed Prime Minister Imran Khan over his statement that there were no curbs or censorship of media in Pakistan and his government had given media total freedom.
Islamabad [Pakistan], September 26 (ANI): Pakistan Muslim League-Nawaz (PML-N) President Shahbaz Sharif on Saturday lashed out at Prime Minister Imran Khan-led PTI government over hike in gas prices and said the country has the "highest inflation rate and lowest income in the world."
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Hyderabad and other places across India in connection with its money laundering probe against Karvy Stock Broking Limited (KSBL).
Islamabad [Pakistan] September 22 (ANI): Pakistan Muslim League-Nawaz (PML-N) President and Leader of Opposition Shehbaz Sharif on Tuesday slammed the Pakistan Tehreek-e-Insaf (PTI) government saying that the ruling party has drowned the country's economy under debts.
New Delhi [India], September 14 (ANI): The Delhi High Court on Tuesday directed the Centre to file a status report mentioning time frame to make the Appellate Tribunal of Prevention of Money Laundering Act functional to fill up the vacant post.
New Delhi [India], August 14 (ANI): The Centre on Tuesday informed the Delhi High Court that it will prefer to transfer the petition of former chief minister of Jammu and Kashmir Mehbooba Mufti's challenging the vires of Prevention of Money Laundering Act (PMLA) in the Supreme Court.
Islamabad [Pakistan], September 12 (ANI): Pakistan Muslim League-Nawaz (PML-N) spokesperson Marriyum Aurangzeb alleged ministers of the Pakistan Tehreek-e-Insaf (PTI) government are attempting to trample upon Pakistan's constitution to rob the next polls through "election fraud machines," lo