Search For "pml"
ED attaches 30 kg gold of J. Sekhar Reddy, associates
Updated : 8 years, 7 months ago IST
New Delhi [India], May 29 (ANI): The Enforcement Directorate (ED) on Monday provisionally attached 30 kg of gold bars worth Rs. 8,56,99,350 of J. Sekhar Reddy and his associates in lieu of the exchange of old notes to new currency notes under the provisions of the Prevention of Money Launder
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ED arrests B. Madan of Vendhar Movies over medical college admission fraud
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], May 24 (ANI): The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on Wednesday under the provision of Prevention of Money Laundering Act, 2002 (PMLA) for cheating the public to the tune of Rs 91 crores in the guise of medical seats admissions in
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ED arrests Nilesh Thakur under PMLA
Updated : 8 years, 7 months ago IST
New Delhi [India] May 18 (ANI): The Enforcement Directorate (ED) has arrested Nilesh Janardan Thakur, brother of former Maharashtra Housing and Development Authority (MHADA) deputy collector Nitish Thakur, and produced him before Mumbai's PMLA court.
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Imran accuses Sharif govt. of harassing PTI's social media activists
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], May 18 (ANI): Pakistan Tehreek-i-Insaf (PTI) chairman Imran Khan has accused Prime Minister Nawaz Sharif led-PML-N government of abusing the cybercrime law to victimise PTI's social media activists.
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Won't allow Pak to wage wars against its neighbours: Zardari
Updated : 8 years, 7 months ago IST
Lahore [Pakistan], May 14 (ANI): Former Pakistan president Asif Ali Zardari on Sunday criticized the PML-N Government for creating tense relations with Pakistan's neighbouring countries and said that Prime Minister Nawaz Sharif is following 'American foreign policy' of waging
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Narada sting: ED summons CEO in PMLA case
Updated : 8 years, 7 months ago IST
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Thursday summoned Narada channel's Mathew Samuel on May 18 in the Narada sting operation case.
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Pak army withdraws tweet rejecting notification on Dawn Leaks by PMO
Updated : 8 years, 7 months ago IST
Rawalpindi [Pakistan], May 10 (ANI): After an apparent rift between the PML-N government and the army over the Dawn Leaks report, the Pakistan Army on Wednesday withdrew its earlier statement rejecting a notification from Prime Minister's Office on the issue.
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ED registers fresh PMLA case against Ponzi scam accused
Updated : 8 years, 7 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday slapped fresh charges under the Prevention of Money Laundering Act, 2002 (PMLA) against Anubhav Mittal, the prime accused in the ongoing ponzi scam case.
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Dinakaran booked by ED under PMLA
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday registered a case under the Prevention of Money Laundering Act (PMLA) against ousted All India Anna Dravida Munnetra Kazhagam (AIADMK) leader T.T.V. Dinakaran.
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Dawn Leaks: PML-N discuss ways to dispel army's concerns
Updated : 8 years, 7 months ago IST
Lahore [Pakistan], May 1 (ANI): The Pakistan Muslim League-Nawaz (PML-N) on Sunday held a meeting chaired by Prime Minister Nawaz Sharif apparently to discuss a course of action following the army's reaction to Prime Minister Nawaz Sharif's directives issued regarding the Dawn Leak
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Shahbaz Sharif says will quit politics if Imran proves bribery claim
Updated : 8 years, 7 months ago IST
Sargodha [Pakistan], April 29 (ANI): Punjab Province Chief Minister Shahbaz Sharif on Saturday said he would quit politics if Pakistan Tehreek-i-Insaf chairman Imran Khan is able to prove that his Pakistan Muslim League-Nawaz (PML-N) had offered the latter Rs. 10 billion to stay silent on th
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PML-N threatens to sue Imran Khan over bribe allegations
Updated : 8 years, 7 months ago IST
Lahore [Pakistan], April 28 (ANI): The Pakistan Muslim League-Nawaz (PML-N) has warned Pakistan Tehreek-e-Insaf (PTI) chairman Imran Khan that it will take legal action for leveling 10 billion rupees bribe allegations on the party leadership allegedly to stay silent in the Panama case.
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