Search For "pml"
Delhi Excise policy PMLA case: Court modifies bail condition requiring AAP
Updated : 1 year, 1 month ago IST
A Special Court at Rouse Avenue has recently modified the bail condition requiring Aam Aadmi Party MP Sanjay Singh to inform the Investigation Officer (IO) of the Enforcement Directorate (ED) about his detailed itinerary before leaving Delhi NCR region.
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ED Jalandhar provisionally attaches six immovable properties and bank bala
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank balance in 73 bank accounts and 26 luxury vehicles cumulatively valued at Rs. 178.12 Crore (approx.) vide Provisional Attachment Order dated 06.02.2025 under the provisions of
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Siphoning of funds from Indian Himalayan Centre for Adventure and Eco Tour
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to Narendra Kumar Chettri and his wife Jayanti Thapa and other individuals in connection with the fraudulent siphoning of funds from the Indian Himalayan Centre for Adventure and E
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Pakistan: Awami Tareek holds march to protest against govt's plan to build
Updated : 1 year, 1 month ago IST
Carrying placards and banners, Awami Tareek members, including women and children, staged a march from Ghaghar Phatak to Gulshan-i-Hadeed.
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Pakistan: Imran Khan's party plans to hold public gathering in Minar-i-Pak
Updated : 1 year, 1 month ago IST
The newly appointed Punjab chief party organiser Aliya Hamza has given application to the Lahore deputy commissioner, requesting for "No Objection Certificate" for the political gathering.
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Kalpataru Ltd denies links to fraudulent group misusing its name after ED'
Updated : 1 year, 1 month ago IST
Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached nine immovable properties worth Rs 30.5 crore linked to "Kalpataru Group companies" under the Prevention of Money Launde
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Pak PM's aide dismisses speculation about "backdoor talks" between Imran K
Updated : 1 year, 1 month ago IST
Rana Sanaullah said that no talks would be held with PTI through unofficial channels.
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Pakistan Tehreek-e-Insaf leader warns of launching nationwide campaign aga
Updated : 1 year, 1 month ago IST
Speaking to a local TV news channel, Akbar said the opposition's willingness to hold talks with the government was seen as a sign of weakness. His remarks came after PTI did not attend the fourth round of talks with PML-N-led coalition government on Tuesday, effectively stalling the negot
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ED attaches immovable properties worth nearly Rs 30.5 crore in name of Kal
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Lucknow Zonal Office has attached 9 immovable properties worth Rs 30.5 crore approximately on Tuesday in the name of Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 20
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Talks with Pakistan govt postponed as Imran Khan's party fails to attend m
Updated : 1 year, 1 month ago IST
Pakistan National Assembly Speaker Ayaz Sadiq said that the committee would remain intact despite the lack of participation.
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ED seizes Rs 31 lakh in money laundering probe against ex-Rajasthan MLA Ba
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement (ED), Jaipur Zonal Office seized cash amounting to Rs. 31 Lakh, incriminating records and various digital devices during search operations at nine locations in Jaipur, Dausa (Rajasthan) and Rewari (Haryana) covering premises of Baljeet Yadav, Ex-MLA from Behror
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Pakistan Tehreek-e-Insaf indicates willingness to resume talks with govt b
Updated : 1 year, 2 months ago IST
PTI conveyed that it could be open to continuing talks. But, only if the government meets its key demands, including constituting judicial commissions and releasing political prisoners, including PTI founder Imran Khan.
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