Search For "pml"
ED files prosecution complaint against Sakatar Singh, others in drug traff
Updated : 1 year, 8 months ago IST
As per the ED, the accused persons had amassed properties with proceeds of illegal dealing in narcotic substances.
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"Even PML-N leaders were surprised by announcement of banning PTI": Fawad
Updated : 1 year, 8 months ago IST
"Even PML-N leaders were surprised by the announcement of banning the PTI," he said, adding that the country's politics cannot move forward without the PTI founder.
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Senior PML-N leader opposes federal govt's move to consider ban on Imran K
Updated : 1 year, 8 months ago IST
A senior leader of the Pakistan Muslim League-Nawaz (PML-N) expressed opposition to the government's plan to outlaw Tehreek-e-Insaf (PTI) on Tuesday, emphasizing that outlawing political parties is not a way to solve any issues, reported ARY News.
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SC assures to take a call on listing money bills matter
Updated : 1 year, 8 months ago IST
The Supreme Court on Monday assured to look into the listing of the matter on money bills.
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"Top court can't alter Constitution": Pakistan PM's aide on reserved seats
Updated : 1 year, 8 months ago IST
In response to the recent Supreme Court decision on the reserved seats' case, Prime Minister's Adviser on Political and Public Affairs Rana Sanaullah stated that the ruling contradicts the clear instructions outlined in the Constitution for independent candidates who wish to join political p
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Amid political chaos, Pak PM Shehbaz calls for exposing elements spreading
Updated : 1 year, 8 months ago IST
Amid ongoing political turmoil in Pakistan, and the opposition's repeated calls for re-elections in the country; citing rigging as a reason, Pakistan Prime Minister Shehbaz Sharif has strongly asserted on Saturday that there is a need to expose elements spreading uncertainty and instability
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Bhushan Steel PMLA case: Court grants bail to former CFO Nittin Johri on h
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue Court has granted bail to Nittin Johri, an accused in Bhushan Steel Money Laundering case, on health grounds, observing that he falls in the category of sick and infirm persons.
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ED raids 8 locations linked to Jyoti Power Corp in Rs 196.82 crore bank fr
Updated : 1 year, 8 months ago IST
Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against Jyoti Power Corporation Pvt. Ltd. and its Directors, Kamlesh Mavjibhai Katariya and Nitesh Mavjibhai Katariya, and others.
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'Corrupt will not be spared...': MoS Bhagirath Choudhary after SC grants i
Updated : 1 year, 8 months ago IST
A day after the Supreme Court granted interim bail to Delhi Chief Minister Arvind Kejriwal after Union Minister of State for Agriculture and Farmers Welfare, Bhagirath Choudhary said that action would be taken against all the corrupt and will not be spared.
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ED attaches assets worth Rs 14.02 cr in Rs 263 cr Income Tax refund fraud
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
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ED conducts search operations in Delhi, Haryana in illegal mining case
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an illegal mining case, the agency said on Friday.
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Illegal mining case: ED raids multiple places in Haryana, Delhi
Updated : 1 year, 8 months ago IST
The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at the premises of partners and associates of Govardhan Mines and Minerals.
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