Islamabad [Pakistan], July 21 (ANI): Pakistan Prime Minister Nawaz Sharif is chairing a high level meeting of Pakistan Muslim League - Nawaz (PML-N) leaders at PM House following the reservation of Panamagate verdict by the country's Supreme Court.
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) on Monday arrested Shivani Saxena, Director of Matrix Holdings Dubai, under the Prevention of Money Laundering Act, 2002 (PMLA) in the Agusta Westland Helicopter scam.
Islamabad [Pakistan], July 10 (ANI): Pakistan Prime Minister Nawaz Sharif's daughter Maryam Nawaz on Monday evening issued a statement on Twitter on behalf of the Pakistan Muslim League - Nawaz (PML-N) regarding the Panamagate joint investigation team's report.
Islamabad [Pakistan], July 9 (ANI): The top Pakistan Muslim League-Nawaz (PML-N) leadership have decided that Nawaz Sharif will continue to role as the Prime Minister of the country and the party would use all the legal and constitutional options if needed, after submission of the Supreme Co
New Delhi [India], July 05 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday issued a Non - Bailable Warrant against absconding liquor baron Vijay Mallya, as it took cognizance of the complaint filed by the Enforcement Directorate (ED).
New Delhi [India], July 4, (ANI): The Supreme Court today refused to give an early hearing in the PMLA case filed by the Enforcement Directorate against former finance minister P. Chidambaram's son Karti Chidamabaram.
Mumbai (Maharashtra) [India], July 3 (ANI): A special Prevention of Money Laundering Act (PMLA) court in Mumbai on Monday allowed Nationalist Congress Party (NCP) leader Chhagan Bhujbal, (who is currently lodged in jail in connection with a money laundering case) to cast his vote in Presiden
New Delhi [India] June 30 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint against the Director and main controller of Zoom Developers Private Limited (ZDPL) Vijay Madanlal Choudhary for the offence of money laundering before the Special Prevention of Money Laundering
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Friday registered a case against Lashkar-e-Taiba chief Hafiz Saeed and members of Hurriyat Conference, Hizb-ul-Mujahideen and Dukhtaran-e-Millat under Prevention of Money Laundering Act (PMLA).
Islamabad [Pakistan], June 22 (ANI): Imran Khan, chairman of the Pakistan Tehreek-e-Insaf (PTI) has expressed his concerns over Pakistan's ruling party Pakistan Muslim League-N's (PML-N) efforts to hinder fair accountability in the Joint Investigation Team's (JIT) probe into t
Bilaspur (Chattisgarh) [India] , June 9 ANI : The Enforcement Directorate(ED) has attached a Steel plant and a coal block owned by Jayaswal Neco Industries worth Rs. 206 crore under the Prevention of Money Laundering Act (PMLA) in Chhattisgarh.
Lahore [Pakistan], June 8 (ANI): Pakistan Muslim League- Nawaz (PML-N) has declared that it will be seeking an explanation for the inclusion of the Inter-Services Intelligence (ISI) and Military Intelligence (MI) members in the joint investigation team probing Prime Minister Nawaz Sharif and