Search For "pml"
Pak SC warns Musharraf of action if he doesn't record statement in treason
Updated : 6 years, 12 months ago IST
Islamabad [Pakistan], Apr 1 (ANI): Insisting that a trial becomes "unconstitutional" in suspect's absence, Pakistan Chief Justice Asif Saeed Khosa warned former President Pervez Musharraf on Monday of strict action if he does not appear during the next hearing to record his statement.
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INX Media case: PMLA authorities confirm ED order of attachment of propert
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 30 (ANI): The adjudicating authority under PMLA on Friday confirmed an Enforcement Directorate (ED) order of attachment of properties in INX Media money laundering case.
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Special PMLA court remands businessman Vijay Kothari to ED custody
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 27 (ANI): Businessman Vijay Kothari, accused of illegally remitting foreign exchange worth Rs 500 crore outside India, has been remanded to the custody of Enforcement Directorate (ED) till March 29.
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CBI team to attend Nirav Modi's case hearing in London on March 29
Updated : 7 years ago IST
New Delhi [India], Mar 27 (ANI): The CBI will send a team of its officials for the hearing in the loan default case against businessman Nirav Modi on March 29 in London.
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Delhi court summons Gautam Khaitan, Ritu Khaitan, 2 firms in money launder
Updated : 7 years ago IST
New Delhi [India], Mar 25 (ANI): A special CBI court on Monday summoned lawyer-cum-businessman Gautam Khaitan, his wife Ritu Khaitan and two firms in connection with a fresh money laundering case.
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Maryam thanks Punjab govt for addressing Nawaz's 'deteriorating health'
Updated : 7 years ago IST
Islamabad [Pakistan], Mar 23 (ANI): Daughter of former Prime Minister Nawaz Sharif on Thursday thanked the Punjab government here for addressing her ailing father's 'deteriorating health'.
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Maryam claims Nawaz health 'deteriorating further'
Updated : 7 years ago IST
Islamabad [Pakistan], Mar 22 (ANI): Demanding Pakistan's government to "free" her father, Maryam Nawaz Sharif on Friday claimed that former Prime Minister Nawaz Sharif's renal function is "deteriorating further" and "his kidney disease is on stage three".
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PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and o
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act (PMLA) court here, stating his long history of heart ailments and a blood clot in brain.
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Robert Vadra moves Delhi HC seeking quashing of money laundering case by E
Updated : 7 years ago IST
New Delhi [India], Mar 20 (ANI): Businessman Robert Vadra on Wednesday moved Delhi High Court seeking quashing of an FIR registered by the Enforcement Directorate (ED) in a money laundering case for which he has been investigated by the probe agency.
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Paintings, cars of Nirav Modi to be auctioned
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 20 (ANI): A special court under the Prevention of Money Laundering Act (PMLA) has granted permission to the Income Tax De
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ED attaches properties of Hizb-ul Mujahideen terrorists in terror financin
Updated : 7 years ago IST
New Delhi [India], Mar 20 (ANI): The Enforcement Directorate on Tuesday attached properties worth Rs 1.22 crore owned by Mohammad Shafi Shah and six other terrorists affiliated with the Hizb-Ul-Mujahideen in a terror financing case.
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Maryam says 'no access' to father Sharif for past five days
Updated : 7 years ago IST
Islamabad [Pakistan], Mar 18 (ANI): Maryam Nawaz Sharif, daughter of former Prime Minister Nawaz Sharif, on Monday said that since the past five days she has not been allowed to have any communication with her ailing father, who is currently serving imprisonment at Kot Lakhpat jail in Lahore
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