New Delhi[India], Dec. 3(ANI): The Enforcement Directorate (ED) on Saturday issued summons to meat exporter Moin Qureshi's wife Nasreen to join probe in connection with Prevention of Money Laundering Act, 2002 (PMLA) case against her husband..
Islamabad [Pakistan], Dec. 2 (ANI): Maulana Masroor Nawaz Jhangvi, an Independent candidate backed by the banned Ahle Sunnat Wal Jamaat (ASWJ), has won the Punjab Assembly's PP-78 bypoll on Thursday with a margin of 12,793 votes, routing candidates fielded by Prime Minister Nawaz Sharif
New Delhi [India], Nov. 22 (ANI): Controversial meat exporter Moin Qureshi has returned to India and the Enforcement Directorate has asked him to depose by this afternoon in connection with its ongoing probe into the Prevention of Money Laundering Act (PMLA).
Mumbai [India], Nov. 16 (ANI): Signalling major trouble for former IPL chairman Lalit Modi, the designated court for Prevention of Money Laundering Act (PMLA) on Wednesday accepted the Enforcement Directorate's (ED) application requesting UK authorities for assistance in his extradition
Islamabad [Pakistan], Nov. 16 (ANI): Stressing the need for a third political force in the country, former Pakistan military dictator General (Retd.) Pervez Musharraf has said he would try to unite all political forces to challenge the Prime Minister Nawaz Sharif-led Pakistan Muslim League-N
Mumbai [India], Nov. 10 (ANI): A special PMLA court on Thursday declared liquor baron Vijay Mallya an 'absconder' and allowed the Enforcement Directorate to attach all his properties, including shares and debentures.
Mumbai [India], Nov. 10 (ANI): The Bombay High Court on Thursday rejected former Maharashtra minister and Nationalist Congress Party (NCP) leader Chhagan Bhujbal's plea to withdraw petition against provisions of the Prevention of Money Laundering Act (PMLA) after opposition by the Enfor
Lahore [Pakistan], Nov. 6 (ANI): Pakistan National Assembly Speaker Sardar Ayaz Sadiq has said that there has been no talk in the Pakistan Muslim League-Nawaz (PML-N) on an alternate Prime Minister in the wake of the Supreme Court hearing the Panama Papers leaks case.
Islamabad [Pakistan], Nov. 2 (ANI): The Election Commission of Pakistan (ECP) has decided to suspend the hearing of disqualification references filed against Pakistan Muslim League-Nawaz (PML-N) and Pakistan Tehreek-e-Insaf (PTI) over the Panama leaks until the Supreme Court decides on the m
Lahore [Pakistan], Oct. 31 (ANI): Ahead of the November 2 protest in Islamabad, a massive crackdown has been launched by the Punjab Police on the Pakistan Tehreek-i-Insaf (PTI), Pakistan Awami Tehreek (PAT) and PML-Quaid workers in different districts of the province.
Islamabad [Pakistan], Oct. 29 (ANI): Pakistan Prime Minister Nawaz Sharif has claimed that his government will complete its constitutional term and on the basis of its performance will be winning the next elections.
New Delhi [India], Oct. 26 (ANI): The Enforcement Directorate on Wednesday summoned meat exporter Moin Qureshi, his wife and daughter in the connection with its ongoing probe into the Prevention of Money Laundering Act (PMLA).