Search For "pml"
Pak EC to announce Maryam Nawaz's party designation verdict on Aug 27
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], Aug 1 (ANI): The Election Commission of Pakistan (ECP) on Thursday reserved its verdict on a petition challenging the appointment of Maryam Nawaz as the vice president of the Pakistan Muslim League-Nawaz (PML-N) political party.
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ED attaches assets worth Rs. 1.73 cr of Zahoor Ahmad Shah Watali in terror
Updated : 6 years, 8 months ago IST
New Delhi [India], Aug 1 (ANI): Enforcement Directorate (ED) on Thursday attached assets worth Rs. 1.73 crores of Zahoor Ahmad Shah Watali and his family members in connection with a terror-financing case.
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ED books Azam Khan under PMLA
Updated : 6 years, 8 months ago IST
New Delhi [India], Aug 1 (ANI): As a squeal to the FIRs registered by the Uttar Pradesh Police, Enforcement Directorate (ED) on Thursday registered an Enforcement Case Information Report (ECIR) against Samajwadi Party (SP) MP Azam Khan.
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ED attaches REI Agro assets worth Rs 481cr
Updated : 6 years, 8 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of REI Agro Limited worth Rs 481 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday sent Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, to judicial custody till August 14.
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Pakistan: Approval given for inquiry against PPP's Khursheed Shah
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], July 31 (ANI): The National Accountability Bureau (NAB) on Wednesday approved for investigations against a member of Pakistan's National Assembly, Syed Khursheed Shah.
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ED attaches assets worth Rs 246 crore in Gutkha scam
Updated : 6 years, 8 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate(ED) has provisionally attached immovable and movable properties worth Rs 246 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Gutkha scam.
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Pakistan: Punjab govt issues detention orders of 246 PML-N members
Updated : 6 years, 8 months ago IST
Lahore [Pakistan], July 29 (ANI): The government of Pakistan's Punjab province has issued 30-day detention orders for 246 members of National and Punjab assemblies from Pakistan Muslim League-N (PML-N) to maintain "public order and tranquillity."
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Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam
Updated : 6 years, 8 months ago IST
Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land in Gurugram and Rs 66.57 crores lying in bank accounts of a private company and some others under the Prevention of Money Laundering Act (PMLA) in the Manesar land scam case.
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As Imran Khan defends media freedom in Pak, Maryam Nawaz's presser blacked
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], July 24 (ANI): In yet another instance manifesting the muzzling of media in Pakistan, PML-N leader Maryam Nawaz's press conference on Wednesday was blacked out by TV news channel in the country.
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Lottery scam: ED attaches assets worth Rs 119.6 cr of Santiago Martin
Updated : 6 years, 8 months ago IST
Coimbatore (Tamil Nadu) [India], July 22 (ANI): The Enforcement Directorate (ED) attached assets consisting of 61 flats, 82 open plots and six plots with buildings located in Coimbatore worth Rs 119.6 crore of 'lottery king' Santiago Martin and his associates in connection with a lottery sca
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Pakistan: Over 150 kgs of hashish seized from former PML-N lawmaker's resi
Updated : 6 years, 8 months ago IST
Bahawalpur [Pakistan], July 22 (ANI): Over 150 kgs of hashish were seized from the residence of former Pakistan Muslim League-Nawaz (PML-N) lawmaker Fauzia Ayub Qureshi by the Anti-Narcotics Force (ANF) on Sunday.
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