Search For "pml"
Virbhadra case: Tarini Group director to appear before Delhi Court
Updated : 8 years ago IST
New Delhi [India], Feb 27 (ANI): The Enforcement Directorate on Tuesday will produce apprehended director of Tarini Group of Companies, Vakamulla Chandrasekhar, before the Patiala House Court, with respect to a disproportionate assets case involving former Himachal Pradesh Chief Minister Vir
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Shehbaz Sharif likely to be acting PML-N chief
Updated : 8 years ago IST
Lahore [Pakistan], Feb 26 (ANI): Former Pakistan Prime Minister Nawaz Sharif's brother and Punjab Province Chief Minister Shehbaz Sharif is likely to become the interim president of the Pakistan Muslim League-Nawaz (PML-N).
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FinMin puts out list of high-risk finance companies
Updated : 8 years ago IST
New Delhi [India], Feb 26 (ANI): Financial Intelligence Unit (FIU) on Monday released a list of around 9,500 Non-Banking Financial Companies (NBFCs), which have been categorised as high-risk financial institutions by the Finance Ministry.
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Virbhadra Singh PMLA case: Businessman sent to ED custody till Feb 27
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 24 (ANI): A Delhi Court on Saturday sent director of Tarini Group of Companies Vakamulla Chandrasekhar to the Enforcement Directorate (ED) custody till February 27 in connection with money laundering case involving Congress leader and former Himachal Pradesh Chief Min
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Apex court's judgment might create havoc in Pak
Updated : 8 years, 1 month ago IST
London [UK], Feb 22 (ANI): The recent judgment on former Pakistan Prime Minister Nawaz Sharif by the Supreme Court of Pakistan might create havoc in the country, according to a meeting chaired by the Muttahida Qaumi Movement (MQM).
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Pak SC disqualifies Sharif as PML-N chief
Updated : 8 years, 1 month ago IST
Islamabad [Pakistan], Feb 21 (ANI): Pakistan's Supreme Court on Wednesday disqualified former Prime Minister Nawaz Sharif from the post of ruling Pakistan Muslim League-Nawaz (PML-N) party chief, saying all the decisions made by him as head of the party stand null and void.
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Imran dated Bushra when I was his wife: Reham Khan
Updated : 8 years, 1 month ago IST
Islamabad [Pakistan], Feb 21 (ANI): Imran dated Bushra when I was his wife, said Reham Khan, the second wife of the Pakistan Tehreek-e-Insaf (PTI) chairman and former Pakistan cricketer.
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PMLA case: ED attaches property of VGN Developers
Updated : 8 years, 1 month ago IST
Chennai [Tamil Nadu] [India], Feb 20 (ANI): The Enforcement Directorate (ED) attached a property worth Rs 115 crore of M/s VGN Developers Pvt Ltd under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) here on Tuesday.
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Virbhadra Singh PMLA case: Businessman arrested, sent to ED custody
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 16 (ANI): A Delhi court on Friday sent chairman of Tarini Group of Companies Vakamulla Chandrasekhar to judicial custody till February 17 in connection with money laundering case involving Congress leader and former Himachal Pradesh Chief Minister Virbhadra Singh.
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ED attaches assets worth Rs 1.9 crore in a cricket betting case
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 9 (ANI): The Enforcement Directorate has attached assets worth Rs 1,90,71,000 in a cricket betting case.
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LeT terrorist gets 7-year-jail in Karnataka
Updated : 8 years, 1 month ago IST
Bengaluru (Karnataka) [India] Feb 9 (ANI): A member of the Pakistan-based terror group Lashkar-e-Taiba (LeT) has been sentenced to seven years of jail by a local court here in a terror financing and money laundering case.
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LeT terrorist jailed for 7 years in PMLA case
Updated : 8 years, 1 month ago IST
Bengaluru (Karnataka) [India], Feb.09 (ANI): A Lashkar-e-Taiba (LeT) terrorist has been convicted and sentenced to seven-year rigorous imprisonment in connection with terror financing and money laundering case.
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