Search For "pml"
PIA to challenge EU flight ban next week, PML-N opposes govt's move to pri
Updated : 5 years, 8 months ago IST
Lahore [Pakistan], July 5 (ANI): The Pakistan International Airlines (PIA), along with the country's diplomats settled abroad, will file an appeal in the coming week against the six-month ban on the national carrier from operating in Europe, The Express Tribune reported.
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ED files prosecution complaint in money laundering case against Rajasthan-
Updated : 5 years, 9 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against Agribiotech Industries Ltd and two of its managing directors before a special court in Jaipur in connection with a money laundering case related to illegal excess product
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2006 terror funding case: ED attaches assets worth Rs 7.32 lakhs of J-K re
Updated : 5 years, 9 months ago IST
New Delhi [India], June 30 (ANI): Enforcement Directorate (ED) has attached assets totalling worth Rs 7.32 lakhs under Prevention of Money Laundering Act, 2002 (PMLA) of Aijaz Hussain Khawaja, resident of Baramulla, Jammu and Kashmir, in a terror funding case of 2006..
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ED files prosecution complaint in multi level marketing, Ponzi scheme case
Updated : 5 years, 9 months ago IST
New Delhi [India], June 29 (ANI): The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) before the court of Special Judge (PMLA), Jaipur in a multi-level marketing and Ponzi scheme case.
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ED attaches assets worth Rs 7.85 crore in corruption case
Updated : 5 years, 9 months ago IST
New Delhi [India], June 26 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 7.85 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) belonging to a person named Mahesh Chand Sharma and his family members and entities under the
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ED searches six premises connected to suspended AAP councilor Tahir Hussai
Updated : 5 years, 9 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) has conducted searches at six premises in Delhi and Noida connected to suspended AAP councilor Tahir Hussain, an accused in northeast Delhi violence, in connection with a money laundering case, sources said on Tuesday.
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Gilgit-Baltistan Agriculture Minister among 118 new COVID-19 deaths in Pak
Updated : 5 years, 9 months ago IST
Islamabad [Pakistan], June 19 (ANI): A total of 118 new COVID-19 deaths have been reported in Pakistan in the last 24 hours, including Agriculture Minister of Gilgit-Baltistan Janbaz Khan, a Pakistan Muslim League-Nawaz (PML-N) leader.
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Nawaz Sharif's brother Shehbaz Sharif tests positive for COVID-19, party b
Updated : 5 years, 9 months ago IST
Islamabad [Pakistan], June 11 (ANI): PML-N President and leader of the opposition in the National Assembly Shehbaz Sharif has tested positive for coronavirus, party spokesperson Marriyum Aurangzeb confirmed on Thursday to Dawn.
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Gurugram Police hands over money laundering case against Naresh Trehan, ot
Updated : 5 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Gurugram Police has handed over a money laundering case against Medanta Chief Dr Naresh Trehan and 15 others to the Enforcement Directorate (ED).
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ED files supplementary prosecution complaint against private builders in M
Updated : 5 years, 9 months ago IST
New Delhi [India], June 7 (ANI): Enforcement Directorate (ED) has filed 2nd supplementary prosecution complaint against Private builders/entities in Manesar land scam case under the provisions of PMLA, 2002. This prosecution complaint involves the attachment of properties worth Rs 108.79 cro
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ED files prosecution complaint against former Bihar government employee in
Updated : 5 years, 10 months ago IST
New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has filed prosecution complaint under Prevention of Money Laundering Act, 2002 (PMLA) against Dhrub Narayan Chaudhary, a former Director in Rajbhasha Vibhag of Bihar government, and others in a dispropo
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Pak NAB team arrives at Shehbaz Sharif's residence to arrest him, leaves a
Updated : 5 years, 10 months ago IST
Lahore [Pakistan], June 2 (ANI): Officials of Pakistan's National Accountability Bureau (NAB), who arrived at the residence of PML-N president Shehbaz Sharif to arrest him, waited for almost two hours and left after learning that former Punjab chief minister was not present, according to Pak
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