Search For "pml"
Court orders first confiscation under PMLA in Mumbai of Rs. 2.60 Crore
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr. 11 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court in Mumbai ordered the first confiscation of assets worth Rs. 2.60 Crore belonging to Sadhrta Retail Ltd. and Deja Vu Solutions in a ponzi scheme.
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PTI trashes reports of Chaudhry Nisar meet with party members
Updated : 7 years, 11 months ago IST
Islamabad [Pakistan], Apr 9 (ANI): The Pakistan Tehreek-e-Insaf (PTI) has denied reports of Pakistan Muslim League-Nawaz (PML-N) leader and former interior minister Chaudhry Nisar of meeting top officials, including party chief Imran Khan.
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Slum Redevelopment scam: ED attaches properties worth Rs. 462 crore of Bab
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr 06 (ANI): The Enforcement Directorate(ED) on Friday attached properties worth Rs. 462 crore located in Bandra West, Mumbai, under the Prevention of Money Laundering Act (PMLA).
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Shahbaz Sharif heaps praises on Pak Army chief
Updated : 7 years, 11 months ago IST
Islamabad [Pakistan], April 5 (ANI): In what can be dubbed as the first move, Pakistan Muslim League-Nawaz (PML-N) president and Punjab Chief Minister Shahbaz Sharif has openly come to the fore and has backed the Pakistan Chief of the Army Staff (COAS) General Qamar Javed Bajwa, calling him
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Sharif, Imran playing politics to make money: Zardari
Updated : 7 years, 11 months ago IST
Islamabad [Pakistan], Apr 4 (ANI): Pakistan People's Party (PPP) co-chairman and former president Asif Ali Zardari on Wednesday claimed that former Pakistan Prime Minister Nawaz Sharif and Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan were "belittling each other" in order to "win electi
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Pak's interior ministry yet to suspend Musharraf's passport
Updated : 7 years, 12 months ago IST
Islamabad [Pakistan], Apr. 01 (ANI): The Pakistan Interior Ministry is yet to revoke former Pakistan President and General Pervez Musharraf's passport, despite a court order on the same.
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Delhi Court to hear money laundering case against Misa Bharti
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 31 (ANI): The Patiala House Court on Saturday will continue hearing the money laundering case filed by the Enforcement Directorate (ED) against Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar.
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Belligerent Imran says Pak PM trying to save Nawaz Sharif
Updated : 7 years, 12 months ago IST
Islamabad [Pakistan], Mar 30 (ANI): Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan has criticized Prime Minister Shahid Khaqan Abbasi for meeting with the Chief Justice of Pakistan (CJP) Saqib Nisar, saying the former is trying to save former prime minister Nawaz Sharif.
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Assets worth Rs. 6.51 cr attached in Puducherry
Updated : 7 years, 12 months ago IST
Puducherry [India], Mar. 29 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 6.51 crore belonging to Pondicherry Papers Ltd under the provisions of the Prevention of Money Laundering Act (PMLA) in a case relating to the illegal sale of land owned by the Government
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PNB Scam: Nirav Modi's close aide taken into custody
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 28 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday sent arrested Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of jeweller Nirav Modi, to the Enforcement Directorate (ED) custody for seven days.
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ED arrests close confident of Nirav Modi
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 28 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice President, Finance, of Firestar Group and a close confidante of jeweller Nirav Modi under a Prevention of Money Laundering Act (PMLA).
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Pak's balance of payments worsens, likely to approach IMF next month
Updated : 8 years ago IST
Islamabad [Pakistan], Mar 27 (ANI): The Pakistan Muslim League-Nawaz (PML-N) government has accepted the International Monetary Fund's (IMF) pre-condition to let the Pakistani rupee depreciate by over four percent to qualify for any fresh bailout package needed to avoid a default-like situat
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