Search For "pml"
ED attaches Rs. 4 cr property of ex- Goa cricket officials
Updated : 8 years ago IST
New Delhi [India], Mar. 26 (ANI): Under Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED) on Monday attached property worth Rs. 4.13 crore of former office bearers of Goa Cricket Association (GCA) for allegedly siphoning off cricket body's funds.
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ED registers PMLA case against Nirav Modi
Updated : 8 years ago IST
New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others in the Punjab National Bank (PNB) fraud case.
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ED attaches LeT terror funds amounting to Rs 3 lakh
Updated : 8 years ago IST
New Delhi [India], Mar 22 (ANI): The Enforcement Directorate (ED) on March 14 attached proceeds of crime of Rs three lakh in cash associated with terror group Lashkar-e-Taiba (LeT), under the Prevention of Money Laundering Act (PMLA), 2002.
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Non-Compliant NBFCs to verify information under PML Rules to FIU-IND
Updated : 8 years ago IST
New Delhi [India], Mar 22 (ANI): Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on reporting entities (RE's) including Non-Banking Financial Companies (NBFC's) to verify identity of clients, maintain records and furnish information to FIU-IND.
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Musharraf's diplomatic passport was renewed in Jan: Ahsan Iqbal
Updated : 8 years ago IST
Islamabad [Pakistan], Mar 20 (ANI): Former Pakistan President General (Retd.) Pervez Musharraf was not only issued a new passport two months before the expiry of his travel document in March, but his diplomatic passport was renewed in January, being a former head of state, Pakistan Interior
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Pak to be 'industrial hub' of South Asia, says Iqbal on CPEC
Updated : 8 years ago IST
Islamabad [Pakistan], Mar 19 (ANI): Pakistan Interior Minister Ahsan Iqbal has said that Pakistan would be the 'industrial hub' of the entire South Asian region soon, after the China-Pakistan Economic Corridor (CPEC) project is built.
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Pak court asks govt to suspend Musharraf's passport
Updated : 8 years ago IST
Islamabad [Pakistan], Mar 16 (ANI): A Pakistan special court on Friday has asked the ruling Pakistan Muslim League-Nawaz (PML-N) government to suspend the passport and Computerised National Identity Card (CNIC) of former Pakistan President General (Retd.) Pervez Musharraf in the 2013 high-tr
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Opposition party blames ruling PML(N) of skipping Gilgit-Baltistan assembl
Updated : 8 years ago IST
Gilgit-Baltistan [ PoK], Mar 15 (ANI): The opposition parties in the Gilgit-Baltistan region of PoK has called for an early dissolution of Gilgit-Baltistan assembly on Wednesday following a prolonged absence of the ruling party members of the house.
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Coal block allocation: ED attaches Rs 25.44 cr cash deposits
Updated : 8 years ago IST
New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday attached cash deposits worth Rs 25.44 crore of a major engineering and construction company under thePrevention of Money Laundering Act (PMLA) in connection with the Nagpur Coal Block allocation case.
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Can't even think of replacing my brother, says Shehbaz Sharif
Updated : 8 years ago IST
Islamabad [Pakistan], Mar 14 (ANI): The brother of former Pakistan Prime Minister Nawaz Sharif and Punjab Province Chief Minister Shehbaz Sharif said that he would never even think of taking the place of his brother in any political sphere and referred him as the "Quaid" (leader for life).
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Aircel-Maxis case: Karti's assets worth Rs 1.16 cr attached
Updated : 8 years ago IST
New Delhi [India], Mar 14 (ANI): The adjudicating authority of the Prevention of Money Laundering Act (PMLA) on Tuesday confirmed attachment of Karti Chidambaram's assets worth Rs 1.16 crore his Advantage Strategic Consulting Pvt Ltd in connection with the Aircel-Maxis case.
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Shehbaz Sharif elected new PML-N chairperson
Updated : 8 years ago IST
Islamabad [Pakistan], Mar 13 (ANI): Punjab Province Chief Minister and former Pakistan Prime Minister Nawaz Sharif's brother Shehbaz Sharif has been elected as the new chairperson of the ruling Pakistan Muslim League-Nawaz (PML-N) by the party's general council.
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