Search For "pml"
ED seizes properties of alleged Naxals Musafir Sahni, Anil Ram in Bihar
Updated : 7 years, 3 months ago IST
Patna (Bihar) [India], Dec 01 (ANI): The Enforcement Directorate (ED) on Saturday seized properties and cars of alleged Naxals Musafir Sahni and Anil Ram in north Bihar.
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YS Chowdary approaches Delhi HC, seeks quashing of ED summons
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 30 (ANI): The Delhi High Court on Friday directed former union minister and Telugu Desam Party (TDP) leader YS Chowdary to appear before the Enforcement Directorate (ED) on Monday in connection with allegations of money laundering and financial irregularities.
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Mumbai special court rejects Mallya's petition seeking stay on declaring h
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 29 (ANI): In a fresh turn of events, Mumbai special Prevention of Money Laundering Act (PMLA) court on Thursday rejected Vijay Mallya's plea seeking a stay on hearing of Enforcement Directorate's (ED) application to declare him a fugitive.
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Nawaz Sharif anxious about brother's cancer scare
Updated : 7 years, 4 months ago IST
Islamabad [Pakistan], Nov 27 (ANI): Former Pakistan prime minister Nawaz Sharif has expressed concerns over a medical report of his brother and Pakistan Muslim League-Nawaz (PML-N) president Shehbaz Sharif, which diagnosed the latter with cancer.
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Amidst cancer scare, Shehbaz Sharif undergoes medical check-up
Updated : 7 years, 4 months ago IST
Islamabad [Pakistan], Nov 25 (ANI): Shehbaz Sharif, the president of Pakistan Muslim League-Nawaz (PML-N) and brother of former prime minister Nawaz Sharif, underwent a medical examination at a private hospital here on Sunday.
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ED raids YS Chowdary's residence, office
Updated : 7 years, 4 months ago IST
Hyderabad (Telangana), Nov 24, (ANI): The Enforcement Directorate (ED) has seized six high-valued luxury cars and some incriminating documents after conducting raids on the residence and office of former union minister and Telugu Desam Party (TDP) leader YS Chowdary on Saturday.
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Shehbaz Sharif's medical report shows signs of cancer
Updated : 7 years, 4 months ago IST
Islamabad [Pakistan], Nov 23 (ANI): A medical report of Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif has revealed that the 67-year-old leader is suffering from cancer, sources said on Friday.
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Mallya's plea for stay on proceedings under FEO Act dismissed
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 22 (ANI): The Bombay High Court on Thursday dismissed Vijay Mallya's appeal for a stay on proceedings under the Fugitive Economic Offenders Act (FEOA) on the pretext that the Appellate Tribunal for Foreign Exchange had ordered status quo in respect of attach
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ED attaches assets worth over Rs. 3 crore in ponzi scheme fraud case
Updated : 7 years, 4 months ago IST
Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs. 3.06 crore under the Prevention of Money Laundering Act (PMLA) in connection with multi-level marketing and ponzi scheme fraud case.
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ED attaches Rs 8.12 cr assets under PMLA
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to illegal cash deposits during the demonetisation period in Bank
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Shehbaz Sharif arrested in another graft case
Updated : 7 years, 4 months ago IST
Islamabad [Pakistan], Nov 10 (ANI): Pakistan Muslim League-Nawaz (PML-N) president Shehbaz Sharif was on Saturday arrested by the National Accountability Bureau (NAB) in connection with another corruption case pertaining to Ramzan Sugar Mills.
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PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
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