Search For "pml"
Lahore HC's 2-judge bench to hear Maryam Nawaz's plea to be allowed to tra
Updated : 6 years, 1 month ago IST
Islamabad [Pakistan], Feb 8 (ANI): The Lahore High Court (LHC) on Saturday constituted a new two-judge bench to hear Pakistan Muslim League-Nawaz (PML-N) vice president Maryam Nawaz's petition seeking removal of her name from the Exit Control List (ECL), Pakistani media reported.
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Special court adjourns hearing of DHFL chairman's bail plea
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 7 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday adjourned the bail plea of Dewan Housing Finance Ltd (DHFL) chairman Kapil Wadhawan for February 10.
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ED attaches properties worth over Rs 8 cr in money laundering case
Updated : 6 years, 1 month ago IST
Patna (Bihar) [India], Feb 4 (ANI): Enforcement Directorate (ED) has provisionally attached movable as well as immovable properties totalling to Rs. 8.38 crores belonging to one Jai Prakash Mandal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in conne
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DHFL chairman Kapil Wadhawan sent to judicial custody in Iqbal Mirchi mone
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 31 (ANI): A special Prevention of Money Laundering Act (PMLA) Court on Friday sent Kapil Wadhawan, Chairman of Dewan Housing Finance Ltd (DHFL), to judicial custody.
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ED attaches properties of Assadullah Biswas in fake Indian currency case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties of Assadullah Biswas and others under the provisions of the Prevention of Money Laundering Act, 2002 in a fake Indian currency case.
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ED attaches Rs 107-crore assets of Kolkota-based firm in bank fraud case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of Directors of Fair Deal Supplies Ltd, under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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ED arrests two in bank fraud case in Hyderabad
Updated : 6 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan 15 (ANI): The Enforcement Directorate (ED) has arrested GSC Raju and his close associate AV Prasad in an alleged siphoning off funds and bank fraud case amounting to Rs 1,768 crore.
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Former Afghan president Hamid Karzai meets ailing Nawaz Sharif in London
Updated : 6 years, 2 months ago IST
London [UK], Jan 12 (ANI): Former Afghanistan president Hamid Karzai met ailing Pakistan Muslim League-Nawaz (PML-N) supremo Nawaz Sharif at his Avenfield apartments in London on Saturday.
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ED attaches assets worth Rs 2510.82 cr of SRS Group, other individuals in
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 2510.82 cr of SRS Group, its promoters, their family members and associate companies under Prevention of Money Laundering Act(PMLA) in a cheating and fraud case.
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Lahore HC to hear Maryam's petition on removal of name from ECL on Jan 15
Updated : 6 years, 2 months ago IST
Islamabad [Pakistan], Jan 9 (ANI): The Lahore High Court (LHC) will hear a petition by Pakistan Muslim League-Nawaz (PML-N) vice president Maryam Nawaz -- seeking removal of her name from the Exit Control List (ECL) -- on January 15.
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ED attaches properties of Surat-based company worth over Rs 18 crore under
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has attached nine wind turbine generators and land in Tamil Nadu held by a Surat-based company under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case.
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Court allows banks to utilise seized assets of Vijay Mallya
Updated : 6 years, 2 months ago IST
Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with offences related to money laundering has allowed banks which had lent money to fugitive liquor baron Vijay Mallya to utilise the seized assets, Enforcement Directorate (ED) sourc
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