Search For "pml"
PML-N office bearer remanded on 14-day judicial custody in gang-rape case
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], Jan. 3 (ANI): A district and session court here has sent a ruling Pakistan Muslim League-Nawaz (PML-N) Islamabad chapter's office bearer on a 14-day judicial remand to Adiala Jail in an alleged gang-rape case.
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Pak Govt. ready to discuss Bilawal's four demands
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], Dec. 25 (ANI): The ruling Pakistan Muslim League-Nawaz (PML-N) has reportedly agreed to hold a dialogue with Pakistan Peoples Party (PPP) co-chairman Asif Ali Zardari on the four demands put forward by PPP chairman Bilawal Bhutto Zardari.
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ED attaches properties of Aishwarya Rock Exports under PMLA
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Dec. 23(ANI): The Enforcement Directorate on Friday provisionally attached the properties worth Rs. 44 crores of Aiswariya Rock Exports, Madurai and others, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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Bhujbal hospital transfer case: Matter adjourned till Dec. 30
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday adjourned the hearing in Nationalist Congress Party (NCP) leader Chhagan Bhujbal's hospital transfer case till December 30.
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Pak Govt. trying to make AG office powerless against ISI, IB
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], Dec. 22 (ANI): In a major embarrassment for the Nawaz Sharif-led Muslim League-Nawaz (PML-N) government, the office of the Auditor General of Pakistan (AGP) recently informed the Public Accounts Committee (PAC) that the ruling dispensation in Islamabad has made the inst
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Pak Govt. exempts accounts of ISI, IB from audit: AGP tells PAC
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], Dec. 21 (ANI): The office of the Auditor General of Pakistan (AGP) has informed the Public Accounts Committee (PAC) that Prime Minister Nawaz Sharif-led PML-N Government has virtually exempted accounts of the ISI and IB from audit through the Finance Bill 2014.
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ED registers case against fake accounts holders in Axis Bank
Updated : 8 years, 7 months ago IST
New Delhi [India]. Dec. 17 (ANI): The Enforcement Directorate (ED) on Saturday filed a case against unknown persons for forging bank accounts in Noida Sector 51 branch of Axis Bank under the Prevention of Money Laundering Act (PMLA).
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Bhujbal case: PMLA court to pass order on Anjali Damania's plea
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 15 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on December 21 pass the order on complaint of activist Anjali Damania's plea in Nationalist Congress Party (NCP)?leader Chhagan Bhujbal's hospital transfer matter.
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Bombay HC dismisses Chhagan Bhujbal's plea challenging his arrest
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Dec. 14: The Bombay High Court on Wednesday dismissed petition filed by Maharashtra minister and senior Nationalist Congress Party (NCP) leader Chhagan Bhujbal challenging his arrest under the Prevention of Money Laundering Act (PMLA).
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FEMA violation: ED raids 50 branches of 10 banks across India
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 7 (ANI): To ascertain if there has been any violation with regard to the Federal Emergency Management Agency (FEMA) under the Prevention of Money Laundering Act (PMLA) post demonetisation, the Enforcement Directorate has carried out massive raids in 50 branches of 10
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Delhi court sends two Axis bank managers into week's remand
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 5 (ANI): The Delhi court on Monday sent two Axis bank managers, who were arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) case into a week's remand.
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Axis Bank suspends two managers arrested by ED under PMLA Act
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 5(ANI): Axis Bank suspended two of its managers on Monday. They were arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) case for their alleged involvement in settling of unaccounted money.
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