Search For "pml"
ED seizes several properties of Heera Group of companies under PMLA Act
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) on Monday seized several properties of Heera Group of companies, their Managing Director Nowhera Shaik, and others in Hyderabad, Telangana.
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Pakistan ministers call Supreme Court's decision on reserve seats beyond c
Updated : 1 year, 7 months ago IST
Speaking to reporters, Tarar said the detailed decision of the court had not come, even after 15 days.
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Pakistan Peoples Party acquires most debt from IMF, PTI leads in interest
Updated : 1 year, 7 months ago IST
A report by the Pakistan Federal Ministry of Economic Affairs disclosed that the previous government led by the Pakistan Peoples Party has borrowed the maximum from International Monetary Fund (IMF), with a loan of over USD 7.72, The Express Tribune reported.
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ED raids several locations in Mumbai, Surat and Delhi
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) Mumbai Zonal Office raided various locations in Mumbai, Surat and Delhi on July 31.
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Pak govt planning to introduce legislation to stop Imran Khan's party from
Updated : 1 year, 8 months ago IST
Gohar Ali Khan called on the Pakistan Supreme Court to ensure implementation of its July 12 decision, declaring PTI eligible for the allocation of reserved seats.
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Pak: 'Ready to talk with military', says Imran Khan; ruling govt slams "dr
Updated : 1 year, 8 months ago IST
Former Pakistan Prime Minister Imran Khan, said that his party is ready to hold talks with the military, a remark that drew a lot of flak from the Shehbaz Sharif-led government, Geo News reported.
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Pakistan govt wobbly in its stance on PTI
Updated : 1 year, 8 months ago IST
Pakistan's Federal Minister for Information and Broadcasting Attaullah Tarar said that the government will ban PTI and will begin proceedings against it for "treason" for dissolving the National Assembly during a no-confidence motion in April 2022
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Tamil Nadu: ED attaches Chettinad Group's immovable properties worth Rs. 2
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED), Chennai, has provisionally attached immovable properties worth Rs 298.21 crore (approx.) of M/s. South India Corporation Ltd. (SICPL), a group company of M/s. Chettinad Group, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Uttarakhand: ED attaches immovable property worth Rs 62 lakh in co-operati
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED), Dehradun, has provisionally attached immovable property worth Rs. 62 lakh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Bharti Devi and others, said the agency in a press release.
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Pakistan: Activist slams political parties over 'unrest' in country, conde
Updated : 1 year, 8 months ago IST
He further accused the Pakistan Muslim League-Nawaz (PML-N) and the Pakistan People's Party (PPP) of lacking accountability to the public and sitting in the "lap of the establishment."
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Rajasthan: ED arrests ninth accused in 2022 senior teacher exam paper leak
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) has arrested the ninth accused under the provisions of the Prevention of Money Laundering Act (PMLA) in a case linked to the paper leak of a senior teacher 2nd-grade competitive examination, 2022, in Rajasthan,
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Delhi: Special Court grants ED custody to Cryptocurrency handler Lakshay V
Updated : 1 year, 8 months ago IST
A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency handler Lakshay Vij on July 23 who was arrested on July 22 in a money laundering case, the ED said on Wednesday.
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