Search For "pml"
Special court warns Zakir Naik, orders to appear on July 31
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Jun 19 (ANI): A special PMLA court has ordered controversial Islamic preacher Zakir Naik to physically appear before it on July 31. The court said that a non-bailable warrant will be issued against Naik if he fails to appear before it.
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ED attaches moveable properties worth Rs. 1609.78 crore of Sidhi Vinayak L
Updated : 6 years, 9 months ago IST
New Delhi (India), June 18 (ANI): Enforcement Directorate (ED) has attached movable properties comprising 6170 Road vehicles worth Rs. 1609.78 crore of Sidhi Vinayak Logistics Ltd (SVLL), against proceeds of crime of Rs. 1590 Crores in a bank fraud case under the provisions of the Prevention
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Imran Khan will be thrown out of stadium by spectators: Nawaz Sharif
Updated : 6 years, 9 months ago IST
Lahore [Pakistan], Jun 13 (ANI): Pakistan Muslim League-Nawaz (PML-N) leader Nawaz Sharif on Thursday accused Pakistan Prime Minister Imran Khan of indulging in corruption and targetting his opponents for political benefits, claiming that the cricketer-turned-politician will be "thrown out o
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Nawaz Sharif not allowed to meet family even on Eid
Updated : 6 years, 9 months ago IST
Islamabad [Pakistan], Jun 8 (ANI): Pakistan Muslim League-Nawaz (PML-N) on Friday criticised the Imran Khan government for not allowing the family of former Prime Minister Nawaz Sharif to meet him in jail even on the third day of Eid.
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Bank fraud case: ED conducts searches at 10 premises in Mumbai, Parbhani
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 6 (ANI): Enforcement Directorate(ED) has conducted searches under Prevention of Money Laundering Act (PMLA) at 10 premises in Mumbai and Parbhani in a bank fraud case.
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PMLA Appellate Tribunal transfers matters involving Nishant Kanodia, Deepa
Updated : 6 years, 10 months ago IST
New Delhi (India) June 1 (ANI): The Prevention of Money Laundering Act (PMLA) Appellate Tribunal has transferred the matters involving ICICI-Videocon loan case accused Nishant Kanodia and Deepak Kochhar to another bench.
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Have 'no connection' with INX media case: Karti Chidambaram
Updated : 6 years, 10 months ago IST
Madurai (Tamil Nadu) [India], May 29 (ANI): Congress MP Karti Chidambaram, who is currently being interrogated in INX media scam, on Wednesday said he has "no connection" with the case.
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National Herald Case: ED attacehes AJL's property worth Rs 64 crore
Updated : 6 years, 10 months ago IST
New Delhi [India], May 29 (ANI): The Enforcement Directorate (ED) has issued a provisional attachment order for the Panchkula plot, which former Haryana chief minister Bhupinder Singh Hooda, illegally allotted to Associated Journals Limited (AJL).
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ED attaches properties worth Rs 1.94 crore of Om Prakash Chautala in corru
Updated : 6 years, 10 months ago IST
New Delhi [India], May 17 (ANI): The Enforcement Directorate (ED) has provisionally attached one immovable property which consists of land and farmhouse located in New Delhi worth Rs 1,94,52,347 of former Haryana Chief Minister Om Prakash Chautala under the Prevention of Money Laundering Act
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People crushed under rising prices in 'Naya Pakistan': Nawaz Sharif's daug
Updated : 6 years, 10 months ago IST
Islamabad [Pakistan], May 16 (ANI): Pakistan Muslim League-Nawaz (PML-N) leader Maryam Nawaz on Thursday said that people in the debt-ridden 'Naya Pakistan' are being crushed under the weight of rising prices and shrinking income.
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Special CBI court cancels NBW against Aditya Talwar
Updated : 6 years, 10 months ago IST
New Delhi [India], May 15 (ANI): A special CBI court on Wednesday cancelled a Non Bailable warrant (NBW) issued against Aditya Talwar in connection with a money laundering case.
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ED gets 7-day custody of Heera group director Nowhera Shaikh
Updated : 6 years, 10 months ago IST
Hyderabad (Telangana) [India], May 15 (ANI): Enforcement Directorate (ED) has taken Heera Group Director Nowhera Shaikh, Molly Thomas and Biju Thomas in its custody for seven days under Prevention of Money Laundering Act, 2002 (PMLA) in a fraudulent money circulation scheme of her Hyderab
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