Search For "pml"
Trace USD3 million transferred by Sharifs' from Dubai to London, asks
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], Feb.16 (ANI): Pakistan Tehreek-i-Insaf chief and former cricketer Imran Khan has called on the ruling Pakistan Muslim League-Nawaz (PML-N) to reveal the trail of the USD three million transferred by the family of Prime Minister Nawaz Sharif from Dubai to London.
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ED attaches assets of Central Colieries in coal block allocation case
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 15 (ANI): Enforcement Directorate on Wednesday issued a provisional attachment order attaching assets worth Rs. 17.17 crore under PMLA in Coal Block Allocation case against Govinddas Daga of Central Colieries Co. Ltd., Nagpur.
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ED attaches assets worth Rs. 78.25 crore in Coal Scam Case
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs. 78.25 crore belonging to B.S. Ispat Ltd., Nagpur, Govindas Daga, Mohan Agrawal and Nandkishor Sarda of PMLA, 2002.
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NAFED scam: ED attaches assets worth Rs. 14 crore
Updated : 8 years, 7 months ago IST
New Delhi, [India], Feb. 11 (ANI): The Enforcement Directorate on Saturday provisionally attached assets worth Rs. 14 crore belonging to Abhilasha Aggarwal, wife of M.K. Aggarwal - the prime accused in National Agricultural Cooperative Marketing Federation of India (NAFED) scam under the Pre
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Involvement of bank officials traced in money laundering, post demonestisa
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 7 (ANI): Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have been initiated under the provisions of Prevention of Money L
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Pakistan's net public debt up by 35 percent
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], Feb. 6 (ANI): Pakistan's net public debt has crossed Rs. 18.28 trillion mark, rising about 35 percent during the tenure of the ruling Pakistan Muslim League-Nawaz (PML-N).
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Opposition parties in Pak want PM's intervention to defuse political
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], Jan. 29 (ANI): The opposition parties in Pakistan want Prime Minister Nawaz Sharif's intervention to defuse the prevailing tense political situation in the Parliament following a scuffle between lawmakers from the opposition Pakistan Tehreek-i-Insaf (PTI) and the r
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PTI submits privilege motion against PML-N lawmakers in National Assembly
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], Jan. 27 (ANI): Pakistan Tehreek-e-Insaf (PTI) on Friday moved a privilege motion in the National Assembly against the ruling Pakistan Muslim League-Nawaz (PML-N) after chaos broke out in the lower house between the lawmakers of both parties.
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ED issues summons to Zakir Naik
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 20 (ANI): The Enforcement Directorate (ED) on Friday issued summons to controversial Islamic preacher Zakir Naik and his organization Islamic Research Foundation (IRF) under the Prevention of Money Laundering Act (PMLA).
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ED arrests Surat-based businessman under PMLA
Updated : 8 years, 7 months ago IST
Surat (Maharashtra) [India], Jan. 20 (ANI): The Enforcement Directorate has arrested a Surat-based businessman Kishore Bhajiawala under Prevention of Money Laundering Act (PMLA).
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Pak govt. fails to improve business environment as trade deficit continues
Updated : 8 years, 7 months ago IST
Karachi [Pakistan], Jan. 10 (ANI): Even as the Pakistan Muslim League (PML-N) led government is claiming record economic progress in the country, Pakistan Bureau of Statistics (PBS) has reported that the yearly decline in exports entered into its eleventh straight quarter in the September -D
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Chennai: ED arrests criminal's brother in money laundering case(Updat
Updated : 8 years, 7 months ago IST
Chennai, (Tamil Nadu), [India], Jan. 6 (ANI): The Enforcement Directorate (ED) arrested D. Senthil, brother of criminal Sridhar Dhanapal, on January 4th in Chennai, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in a case related to extortion and acquiring propertie
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