Search For "pml"
ED attaches assets worth Rs. 86 lakh of Bihar maoist leader
Updated : 8 years, 1 month ago IST
Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable and immovable, valued at Rs. 86 lakh of a Maoist cadre under the Prevention of Money Laundering Act (PMLA).
Read More
PTI, PML-Q to fight Pak Senate elections together
Updated : 8 years, 1 month ago IST
Lahore [Pakistan], Feb 5 (ANI): The Pakistan Tehreek-e-Insaf (PTI) and the Pakistan Muslim League-Quaid (PML-Q) have announced that they will join hands and contest the upcoming Senate elections together.
Read More
ED attaches properties worth 1 crore of Kolkata businessman
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore of Shyam Sunder Bajaj, proprietor of Kolkata's M/s Shivam Agency under the Prevention of Money Laundering Act (PMLA) in a post demonetisation case relating to Bank of India's Ga
Read More
Govt eyes to make PMLA more effective
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002 (PMLA)Act more effective.
Read More
Amendments made to Prevention of Money-laundering Act
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): Amendments have been made in Prevention of Money-laundering Act, 2002 (PMLA) through Finance Act 2018, the Ministry of Finance said in a notification on Thursday.
Read More
Pakistani lawmaker seen 'groping' girl in viral video
Updated : 8 years, 1 month ago IST
Karachi [Pakistan], Feb. 01 (ANI): Just days after multiple child abuse reports surfaced in Pakistan, a video of a ruling Pakistan Muslim League-Nawaz (PML-N) lawmaker "groping" a young girl in Karachi has caused huge uproar on social media.
Read More
Complaint against Kerala CPM state secretary
Updated : 8 years, 2 months ago IST
Trivandrum (Kerala) [India], Jan. 25 (ANI): Kerala Bharatiya Janata Party (BJP) state general secretary A. N. Radhakrishnan on Thursday filed a complaint with the Enforcement Directorate (ED) against Communist Party of India- Marxist (CPM) state secretary Kodiyeri Balakrishnan alleging a
Read More
Parties protesting against us will be defeated in elections: Sharif's brot
Updated : 8 years, 2 months ago IST
Islamabad [Pakistan], Jan. 20 (ANI): Brother of former Pakistan Prime Minister Nawaz Sharif, Shehbaz, has said parties protesting against their ruling party would be defeated in the upcoming general elections of 2018.
Read More
Sharif's daughter to contest from Lahore seat in 2018 Pak elections
Updated : 8 years, 2 months ago IST
Lahore [Pakistan], Jan 19 (ANI): Maryam Nawaz, the daughter of former Pakistan prime minister Nawaz Sharif, will reportedly contest from the Lahore seat in the forthcoming Pakistan general elections later this year.
Read More
DA case: Delhi court to resume hearing
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 18 (ANI): The Patiala House Court will continue hearing the disproportionate assets case involving former Himachal Pradesh Chief Minister Virbhadra Singh on Thursday.
Read More
Yogesh Mittal granted bail in money-laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 16 (ANI): The Delhi High Court on Tuesday granted bail to businessman Yogesh Mittal, who was in custody of Enforcement Directorate (ED), since June 2017 in connection with a post-demonetisation money laundering case.
Read More
ED found nothing, so took few documents to justify themselves: Chidambaram
Updated : 8 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Congress leader and former finance minister P. Chidambaram on Saturday said that the Enforcement Directorate (ED) officials found nothing during the raid at his residence, therefore, took away a few documents to justify themselves.
Read More