Search For "pml"
Ahmedabad: ED attaches properties worth Rs. 36.12 crore from retired IAS i
Updated : 6 years, 3 months ago IST
Ahmedabad (Gujarat) [India], Dec 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 36.12 crore held by retired IAS officer Sanjay Gupta, his wife and his company Neesa Group under Prevention of Money Laundering Act (PMLA) in case of misappropriation of funds of Met
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Pak govt decides not to remove Maryam Nawaz from Exit Control List
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 25 (ANI): The Pakistan government on Tuesday decided not to remove Pakistan Muslim League-Nawaz (PML-N) vice president Maryam Nawaz's name from the Exit Control List (ECL).
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Court rejects ex-Bhushan Steel CMD's bail plea in money laundering case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 24 (ANI): A special court on Tuesday rejected the regular bail plea of ex- Bhushan Steel chief managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud. He is currently in lodged in judicial custod
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Ashiana scandal: Last chance for Shehbaz Sharif to appear before court
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 24 (ANI): An accountability court on Tuesday directed Pakistan Muslim League-Nawaz (PML-N) party president Shehbaz Sharif to appear before it on January 7, in a case related to Ashiana Iqbal Housing scam.
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Pakistan: NAB arrests former interior minister in sports complex corruptio
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 24 (ANI): Pakistan's National Accountability Bureau (NAB) on Monday arrested former Interior Minister and senior Pakistan Muslim League-Nawaz (PML-N) leader Ahsan Iqbal for alleged corruption in a spots city project.
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Kolkata: ED attaches land valued at Rs 77.7 lakhs belonging to wildlife sm
Updated : 6 years, 3 months ago IST
Kolkata (West Bengal) [India], Dec 21 (ANI): Enforcement Directorate (ED) has provisionally attached a land measuring 5,042 sq.ft. in Kolkata valued at Rs. 77.7 lakhs under Prevention of Money Laundering Act, 2002 (PMLA), claimed to be belonging to a notorious smuggler of wildlife, in a case
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Maryam Nawaz moves court a second time seeking removal from no-fly list
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 21 (ANI): Pakistan Muslim League - Nawaz (PML-N) Vice President Maryam Nawaz, on Saturday submitted a second petition with the Lahore High Court (LHC) seeking the removal of her name from the Exit Control List (ECL).
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ED raids locations in Raipur, Indore in connection with PMLA case
Updated : 6 years, 3 months ago IST
Raipur (Chhattisgarh) [India], Dec 12 (ANI): Enforcement Directorate (ED) raided eight locations in Raipur and one in Indore in a Prevention of Money Laundering Act (2002) Act case, wherein, banks were allegedly duped off huge amount of money through forgery by main accused and his associ
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Pak court orders freezing of properties of Shahbaz Sharif, family
Updated : 6 years, 3 months ago IST
Lahore [Pakistan], Dec 11 (ANI): An Accountability Court in Lahore on Wednesday ordered the freezing of all immovable properties belonging to Pakistan Muslim League-Nawaz (PML-N) president Shahbaz Sharif and his family members.
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Doctors have advised shifting Nawaz Sharif to US for treatment: PML-N part
Updated : 6 years, 3 months ago IST
Lahore [Pakistan], Dec 9 (ANI): The opposition Pakistan Muslim League-Nawaz (PML-N) party on Monday said that doctors treating Nawaz Sharif have advised that the former ailing prime minister should be shifted from London to the US for further medical treatment.
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LHC gives Pak govt a week's time to decide on Maryam's request to be remov
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 9 (ANI): The Lahore High Court (LHC) on Monday directed Pakistan government to make its decision within seven days on Pakistan Muslim League-Nawaz's (PML-N) vice president Maryam Nawaz's request for the removal of her name from the Exit Control List (ECL).
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Pakistan: Lahore HC to hear Maryam's petition for removal of name from ECL
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 9 (ANI): The Lahore High Court (LHC) on Monday will hear a petition filed by Pakistan Muslim League-Nawaz (PML-N) vice president Maryam Nawaz which seeks the removal of her name from the Exit Control List (ECL), Pakistani media reported.
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