Search For "pml"
ED uncovers Rs 10,000 crore remittance alleged scam involving dummy firms,
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED), in its ongoing investigation into illegal foreign remittances, has uncovered a network of 98 alleged dummy partnership firms and 12 private limited companies.
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ED attaches 27 immovable properties valued Rs 103.4 cr of Heera Group of c
Updated : 1 year, 2 months ago IST
ED's Hyderabad Zonal Office attached these immovable properties having a book value of Rs 17.14 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Pakistan: PPP criticises PML-N for maritime authority, seeks council meeti
Updated : 1 year, 2 months ago IST
The Pakistan People's Party (PPP) has expressed strong reservations over the establishment of the Pakistan Maritime and Seaport Authority by the federal government, accusing the Pakistan Muslim League-Nawaz (PML-N) of excluding key allies from the decision-making process. PPP leader Shazia M
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Pakistan: Shazia Marri warns federal govt of collapse if PPP pulls out sup
Updated : 1 year, 2 months ago IST
She said that Pakistan's federal government is consistently taking decisions without holding discussions with PPP, including the formation of the Pakistan Maritime and Shipping Port Authority.
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Talks with Imran Khan's party could face challenges as demands not given i
Updated : 1 year, 2 months ago IST
During the meeting on December 23, Imran Khan's party promised to present its demands in writing, a promise reiterated in the joint statement. Siddiqui said that the demands were not submitted by January 2.
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Pakistan Tehreek-e-Insaf leader calls for meeting between Imran Khan, Nawa
Updated : 1 year, 2 months ago IST
Ali Muhammad Khan believes that Imran Khan's release would help reduce political tension in Pakistan.
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Pakistan Defence Minister slams Imran Khan, questions his loyalty for seek
Updated : 1 year, 2 months ago IST
Pakistan's Defence Minister Khawaja Asif has criticized former Pakistan Prime Minister and Pakistan Tehreek-e-Insaf (PTI) founder Imran Khan for seeking help from the United States, Ary News reported.
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ED summons KT Rama Rao on January 7 in alleged formula-E race irregulariti
Updated : 1 year, 2 months ago IST
The move comes days after the ED registered an enforcement case information report (ECIR) under the Prevention of Money Laundering Act (PMLA) against KTR and others in the case.
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ED seizes documents, digital devices, and Rs 19 lakh during search operati
Updated : 1 year, 3 months ago IST
According to an official release, ED, Ahmedabad has conducted search operations on 10.12.2024 and 19.12.2024, under the provisions of PMLA, 2002 at eight locations in Mumbai, Nagpur, Gandhinagar and Vadodara as part of the ongoing probe in the case of Bhavesh Ashokbhai Patel and others (Ding
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Pakistan: PML-N leader says put government in jail if Imran Khan is to be
Updated : 1 year, 3 months ago IST
Latif said there is no thing like a free lunch and global community must have some interest in security release of Imran Khan.
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ED files money laundering case against ex-constable in Madhya Pradesh Stat
Updated : 1 year, 3 months ago IST
ED filed an Enforcement Case Information Report (ECIR) under the PMLA to probe the extent of alleged money laundering activities.
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'Political vendetta' behind case against KTR: Advocate Upender on Formula
Updated : 1 year, 3 months ago IST
The case relates to alleged financial irregularities connected to the Formula E race held in Hyderabad in February 2023. Upender underlined that the Telangana government organised the race to create employment and attract investment, and reduce environmental pollution.
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