Search For "pml"
Puzzled by those defending plunderers: Pak PM
Updated : 7 years, 3 months ago IST
Islamabad [Pakistan], Dec 25 (ANI): Pakistan Prime Minister Imran Khan on Tuesday took a jibe at the Pakistan People's Party (PPP) and the Pakistan Muslim League-Nawaz (PML-N), saying that the Joint Investigation Teams' (JIT) reports on Panama Papers and fake accounts cases were "case studie
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ED attaches over Rs. 2 cr assets of 5 Maoist leaders
Updated : 7 years, 3 months ago IST
Patna (Bihar), [India], Dec 20 (ANI): In a major crackdown on Maoist in Bihar, the Enforcement Directorate (ED) on Thursday attached immovable properties worth Rs. 2.1 crore belonging to top five Maoist leaders under the Prevention Money Laundering (PMLA) Act, 2002.
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YS Chowdary's interim protection extended, matter posted for Jan 16
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 19 (ANI): The Delhi High Court on Wednesday extended interim protection granted to Telugu Desam Party (TDP) leader YS Chowdary who has been accused of money laundering and financial irregularities.
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ED attaches REI Agro's assets in bank fraud case
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 14 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable property worth Rs. 73.26 crore of M/s REI Agro Ltd and the beneficiary owners, in connection with a bank fraud case, initiated based on the FIR registered by Central Bureau of I
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Shahbaz Sharif's residence declared sub-jail
Updated : 7 years, 3 months ago IST
Islamabad [Pakistan], Dec 11 (ANI): Pakistan Muslim League-Nawaz (PML-N) President Shahbaz Sharif's residence was declared a sub-jail by the Islamabad administration on Monday. The declaration was made to detain Sharif in connection with a National Accountability Bureau (NAB) case against
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ED attaches Rs.4700 crore of Sterling Biotech Group.
Updated : 7 years, 3 months ago IST
New Delhi (India), Dec 6 (ANI): The Adjudicating Authority made under the Prevention of Money Laundering Act (PMLA) has confirmed Rs. 4700 Crore attachment by the Enforcement Directorate (ED) in the case of Sterling Biotech Group.
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Ashiana Housing case: Shahbaz Sharif sent to judicial remand
Updated : 7 years, 3 months ago IST
Lahore (Pakistan) Dec 06 (ANI): An accountability court here on Thursday sent Pakistan Muslim League-Nawaz (PML-N) president Shahbaz Sharif to eight-day judicial remand in connection with the Ashiana Housing scheme case.
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Want to stop the narrative that I stole money: Mallya
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 6 (ANI): Liquor baron Vijay Mallya on Thursday reiterated his wish to repay banks completely in a bid to end the narrative of him having "stolen" money from various lenders.
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Mallya cries foul, offers to repay 100% to banks, says "please take it"
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 05 (ANI): Fugitive businessman Vijay Mallya, said that he offered to pay back the full amount of the principal loan he owed to multiple banks and asserted that all the allegations against him are false.
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ED attaches Rs. 117 crore assets of Prakash industries under PMLA
Updated : 7 years, 3 months ago IST
New Delhi, (India), Dec 4, (ANI): The Enforcement Directorate (ED) on Tuesday attached around Rs. 117.09 crore movable and immovable properties of M/S Prakash industries under Prevention of Money Laundering Act (PMLA), 2002 in connection with the allocation of coal block on Tuesday.
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ED attaches AJL's Panchkula plot under PMLA
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 3 (ANI): The Enforcement Directorate (ED) has attached an institutional plot belonging to the Associated Journals Ltd (AJL) in Panchkula under the Prevention of Money Laundering Act (PMLA) in connection with the alleged land allotment case.
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Nirav Modi scared of effigy burning, mob lynching
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the special judge of Prevention of Money Laundering Act (PMLA) court MS Azmi that their client has written to the Enforcement Directorate (ED) highlighting his security concerns in
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