Search For "pml"
ED files prosecution complaint against Bhupinder Singh Hooda under PMLA
Updated : 5 years, 2 months ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint in the Panchkula Industrial Plot Allotment scam against 22 accused including the then Haryana Chief Minister Bhupinder Singh Hooda.
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PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb
Updated : 5 years, 2 months ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), in the case of siphoning/diversion of bank funds to the tune of Rs 410 Crore.
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Don't let Imran Khan come to power again: Maryam Nawaz urges people at Waz
Updated : 5 years, 2 months ago IST
Wazirabad [Pakistan], February 16 (ANI): Hitting out at Prime Minister Imran Khan, Pakistan Muslim League (Nawaz) (PML-N) vice president Maryam Nawaz has urged "selectors" not to subject the country to the current ordeals by letting the Pakistan Tehreek-e-Insaf (PTI) come to power once again
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PMLA court convicts Arun Mukherjee in Rose Valley money laundering case
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
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PML-N leader vows to 'respond to every injury in kind' after brief run-in
Updated : 5 years, 3 months ago IST
Islamabad [Pakistan], February 13 (ANI): Pakistan Muslim League-Nawaz (PML-N) leader Ataullah Tarar on Friday had a brief brush with the police in Sialkot's Daska area for allegedly carrying weapons in his vehicle. The leader later vowed to respond to 'every injury in kind'.
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ICICI-Videocon case: Court grants bail to Chanda Kochhar, asks her not to
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): A Special PMLA court on Friday granted bail to former MD and CEO of ICICI Bank Chanda Kochhar in the ICICI Bank-Videocon loan case.
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Chanda Kochhar arrives at Mumbai Sessions Court following PMLA court's sum
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): Former MD & CEO of ICICI Bank Chanda Kochhar on Friday arrived at Mumbai Sessions Court after she was summoned by Special PMLA Court in ICICI Bank-Videocon loan case.
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Chinese transmission threatens to move Pak company to international arbitr
Updated : 5 years, 3 months ago IST
Islamabad [Pakistan], February 11 (ANI): In a shock to Pakistan, Chinese company Pak Matiari- Lahore Transmission Company (PMLTC), which completed the Matiari-Lahore HVDC Transmission Project with the investment of USD 2.2 billion in two years time, has threatened to take the government-owne
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Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases
Updated : 5 years, 3 months ago IST
Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 128.86 Crores in the case of Mi
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Pak opposition slams govt over farmer leader's arrest in Lahore
Updated : 5 years, 3 months ago IST
Lahore [Pakistan], February 10 (ANI): Pakistan Kissan Ittehad (PKI) president Chaudhry Anwar was arrested from his residence on Monday by the Raiwand police, which has led to the opposition claiming that the government was putting pressure on the farmer leader to withdraw a complaint against
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PDM to finalise strategy on Senate elections, no-confidence motion against
Updated : 5 years, 3 months ago IST
Islamabad [Pakistan], February 4 (ANI): Ahead of a meeting of 11-party alliance of Pakistan Democratic Movement (PDM) to finalise strategies for Senate elections, date for long March and Pakistan Peoples Party (PPP) no-confidence motion, PDM chief Maulana Fazlur Rehman and former prime minis
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Pak former PM Nawaz Sharif's party concedes receiving funds from Osama bin
Updated : 5 years, 3 months ago IST
Islamabad [Pakistan], February 4 (ANI): Pakistan Muslim League-Nawaz (PML-N) has conceded before the scrutiny committee of the Election Commission of Pakistan (ECP) that it had received funds from slain Al Qaeda terrorist Osama bin Laden, said the country's Parliamentary Secretary for Railwa
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