Search For "pml"
Nawaz Sharif meets Shehbaz in Islamabad sub-jail
Updated : 7 years, 4 months ago IST
Islamabad (Pakistan), Nov 5 (ANI): Former prime minister Nawaz Sharif arrived at the National Accountability Bureau (NAB) sub-jail on Monday to meet his brother and Pakistan Muslim League-Nawaz (PML-N) president Shehbaz Sharif, who is currently in jail in an alleged corruption case.
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Review petition filed against rejection of Shehbaz Sharif's bail plea
Updated : 7 years, 4 months ago IST
Lahore [Pakistan], November 4 (ANI): A review petition was filed in the Lahore High Court (LHC) on Saturday against a decision to reject Pakistan Muslim League-Nawaz (PML-N) president Shehbaz Sharif's bail plea.
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ED attaches assets worth Rs 58.19 cr of Green Valley Plywood
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 1 (ANI): In an ongoing investigation against Green Valley Plywood Limited under the Prevention of Money Laundering Act (PMLA) 2002, the Enforcement Directorate (ED) has provisionally attached assets worth Rs 58.19 crores.
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PNB scam: Nirav Modi's lawyer replies to ED's application
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before Mumbai's Special Prevention of Money Laundering Act (PMLA) court in a reply to the Enforcement Directorate's (ED) application seeking to declare his client a fugitive offender.
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NAB initiates probe against Shehbaz Sharif in graft case
Updated : 7 years, 5 months ago IST
Islamabad [Pakistan], Oct 27 (ANI): The National Accountability Bureau (NAB) on Saturday initiated an inquiry against Pakistan Muslim League-Nawaz (PML-N) president Shehbaz Sharif in connection to his alleged involvement in the Ashiana Iqbal Housing Scheme case.
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PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002. Read More
Bank loan fraud: ED files charge sheet against Sterling Biotech
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the Prevention of Money Laundering Act, 2002 (PMLA) against promoters of Gujarat -based pharma firm Sterling Biotech and its directors - S. Nitin Sandesara and Chetan Sandesara-
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PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
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Pak bypolls: Imran suffers setback as Nawaz advances
Updated : 7 years, 5 months ago IST
Islamabad [Pakistan], Oct 15 (ANI): Imran Khan led Pakistan Tehreek-e-Insaf has suffered some major setback in the bypolls conducted on Monday as Nawaz Sharif-led Pakistan Muslim League-Nawaz advanced.
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Bihar: 1 convicted for possession of illegal arms, fake Indian currency
Updated : 7 years, 5 months ago IST
Patna (Bihar) [India], Oct 12 (ANI): In an Enforcement Directorate case in Patna, a Prevention of Money Laundering Act (PMLA) Special court has convicted a person for possession of illegal arms and fake Indian currency notes.
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Shehbaz arrested on Imran's instructions, says Nawaz
Updated : 7 years, 5 months ago IST
Lahore [Pakistan], Oct 09 (ANI): Former Pakistan Prime Minister Nawaz Sharif in an 'emergency meeting' of the Pakistan Muslim League-Nawaz (PML-N) central executive committee (CEC) on Monday alleged that the party president Shehbaz Sharif was arrested on the instruction of incumbent Prime Mi
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PML-N pass resolution condemning Shehbaz Sharif's arrest
Updated : 7 years, 5 months ago IST
Lahore [Pakistan], Oct 07 (ANI): The Pakistan Muslim League - Nawaz (PML-N) on Saturday passed a resolution in the Punjab Assembly, condemning party president Shehbaz Sharif's arrest in connection with his alleged involvement in the Ashiana Iqbal Housing Scheme case.
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