Search For "pml"
Govt. offered me money to back down from Panama case: Imran Khan
Updated : 8 years, 7 months ago IST
Peshawar [Pakistan], Apr 26 (ANI): Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan has accused the Nawaz Sharif-led Pakistan Muslim League-Nawaz (PML-N) regime of offering him Rs10 billion to back down from the Panamagate case.
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Imran Khan baffled over PMLN celebrating Panamagate verdict
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 21 (ANI): Following the Panamagate judgement, Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan has demanded Prime Minister Nawaz Sharif's resignation, while ridiculing the Pakistan Muslim League (Nawaz) for celebrating the Supreme Court's verdict.
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Navy War Room leak case: SC to hear Abhishek Verma's ex-business part
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 17 (ANI): A Delhi court will today hear former business partner of arms dealer Abhishek Verma's, accused in the 2006 Naval War Room leak case, plea seeking direct Enforcement Directorate (ED) to file a report on the probe into the Prevention of Money Laundering Ac
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Money laundering case: Court issues open dated non bailable warrant agains
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Apr. 13 (ANI): A special PMLA court on Thursday issued open dated Non Bailable Warrant (NBW) against Islamic Research Foundation (IRF) founder Zakir Naik in a money laundering case registered by the Enforcement Directorate.
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ED issues summon to Himachal CM Virbhadra Singh again
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 13 (ANI): The Enforcement Directorate (ED) on Thursday again issued a summon to Himachal Pradesh Chief Minister Virbhadra Singh as he failed to appear before it today in connection with the case filed against him under the Prevention of Money Laundering Act (PMLA).
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Court to hear Enforcement Directorate's arguments on Zakir Naik
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Apr. 12 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on Wednesday continue to hear the Enforcement Directorate's arguments over issuance of non-bailable warrant against founder of Islamic Research Foundation (IRF) Zakir Naik.
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ED moves PMLA court seeking non-bailable warrant against Zakir Naik
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 11 (ANI): Tightening the noose on Zakir Naik, the Enforcement Directorate (ED) on Monday approached a special Prevention of Money Laundering Act (PMLA)?court asking issuance of non-bailable warrant against the controversial televangelist.
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ED summons Himachal CM Virbhadra Singh in money laundering case
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) on Monday issued a summons to Himachal Pradesh Chief Minister Virbhadra Singh in connection with the case filed against him under the Prevention of Money Laundering Act (PMLA).
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PM prohibits PML-N leaders from giving controversial statements about Rahe
Updated : 8 years, 7 months ago IST
Islamabad (Pakistan), Apr. 10 (ANI): Taking note of a string of recent statements about General (Retd.) Raheel Sharif, Prime Minister Nawaz Sharif has restricted the Pakistan Muslim League-Nawaz (PML-N) leaders from passing any more controversial remarks about the former army chief.
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ED attaches property worth Rs. 150 crore of M/S Gold Quest International C
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth over Rs. 150 crores under the provisions of the Prevention of Money laundering Act, 2002 (PMLA) in a case of money circulationand other fraudulent activities.
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ED attaches 11.57 crore in assets of Ziqitza Health Care
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 3 (ANI): The Enforcement Directorate on Monday attached movable and immovable properties of Ziqitza Healthcare Ltd. and its directors (M/s ZHL) namely Sweta Mangal and Ravi Krishna worth Rs.11,57,70,944 under provisions of the PMLA, 2002.
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Himachal CM's family under ED radar
Updated : 8 years, 7 months ago IST
New Delhi, [India], Apr. 3 (ANI): The Enforcement Directorate has seized a farmhouse belonging to Himachal Pradesh Chief Minister Virbhadra Singh's family under the Prevention of Money Laundering Act (PMLA).
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