Search For "pml"
Court dismisses Kejriwal's 2 petitions against summons issued to him on ED
Updated : 1 year, 6 months ago IST
Enforcement Directorate (ED) had issued several summons to Kejriwal for appearance in the PMLA case linked to the Delhi Excise policy.
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Pak: Government, oppn's JUI(F) do not see eye to eye with constitutional a
Updated : 1 year, 6 months ago IST
Pakistan Muslim League (Nawaz) and the PTI has also contacted the JUI-F chief and the PTI delegation will meet Maulana later
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Pakistan: Bilawal warns Shehbaz govt against 'victimising' political oppon
Updated : 1 year, 6 months ago IST
Pakistan People's Party (PPP) chairman Bilawal Bhutto-Zardari criticised the detention of Pakistan Tehreek-e-Insaf (PTI) lawmakers during their rally on Sunday and cautioned the Pakistan Muslim League-Nawaz (PML-N) of the consequences of targeting political opponents, while also drawing a re
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Cattle smuggling PMLA case: Delhi HC grants bail to Sukanya Mondal, says v
Updated : 1 year, 6 months ago IST
Delhi High Court on Tuesday granted bail to Sukanya Mondal after 16 months after her arrest in a money laundering case linked to India-Bangladesh Border Cattle smuggling. She is daughter of Trinamool Congress leader Anubrata Mondal.
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Cattle smuggling PMLA case: Delhi HC grants bail to Sukanya Mondal after 1
Updated : 1 year, 6 months ago IST
The Delhi High Court on Tuesday granted bail to Sukanya Mondal after 16 months after her arrest in a money laundering case linked to India-Bangladesh border cattle smuggling. She is daughter of Trinamool Congress leader Anubrata Mondal.
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Pak Deputy PM Ishaq Dar hits out at Imran Khan govt, links its 'mistakes'
Updated : 1 year, 6 months ago IST
Pakistan Deputy Prime Minister Ishaq Dar, who is also in charge of foreign affairs, attacked the Imran Khan administration on Saturday for allegedly making poor decisions in his tenure as the country's Prime Minister, especially when it came to security and economic matters, Dawn reported.
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Pakistan Tehreek-e-Insaf leader lashes out at JUI-F chief for 'legitimisin
Updated : 1 year, 6 months ago IST
The PTI on Saturday lashed out at Jamiat Ulema-i-Islam-Fazl (JUI-F) chief Maulana Fazlur Rehman for 'legitimising' the Pakistan Muslim League-Nawaz (PML-N) government after the latter's shift in the stance on the coalition government.
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Pakistan: After Senate, National Assembly approves bill to regulate public
Updated : 1 year, 6 months ago IST
Speaker Ayaz Sadiq allowed ruling Pakistan Muslim League-Nawaz (PML-N), Danyal Chaudhry to introduce it as a private member's bill through a supplementary agenda and then put it for a vote without referring it to a committee after suspending the rules.
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Delhi Court issues notice to ED on plea of Anubrata Mondal seeking bail in
Updated : 1 year, 6 months ago IST
The Rouse Avenue court has issued notice to the Endorsement Directorate (ED) on the bail plea of Anubrata Mondal, who is one of the accused in the cattle smuggling case. He has been granted bail by the Supreme court in the CBI case.
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ED arrests retired Karnataka Industrial Area Development Board officer for
Updated : 1 year, 6 months ago IST
Directorate of Enforcement (ED), Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special Land Acquisition Officer of the Karnataka Industrial Area Development Board (KIADB), and land broker Maibub Allabuksh Dundasi under the Prevention of Money Laundering Act (PMLA
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ED conducts survey on Ramprashtha Developers in Gurugram
Updated : 1 year, 6 months ago IST
According to the ED, it initiated investigation on the basis of multiple FIRs lodged by Haryana Police and EOW, New Delhi against Ramprastha Promoters & Developers and its Promoters wherein it was alleged that the accused persons have induced potential homebuyers into purchasing resident
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Punjab: ED files prosecution complaint against owner of medical shop for s
Updated : 1 year, 6 months ago IST
Directorate of Enforcement (ED), Jalandhar, has filed a prosecution complaint (PC) before the Special Court (PMLA), SAS Nagar (Mohali) against Rajesh Kumar, owner of a medical shop, namely Friends Medical Agency, under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said t
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