Search For "pml"
ED records statements of actors Karan Wahi, Krystle D'Souza for 'promoting
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Wednesday recorded the statements of TV actors Karan Wahi and Krystle D'Souza as part of an ongoing probe in the case of illegal online forex trading through OctaFx app, official sources said
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Delhi Excise policy PMLA case: Court reserves order on Kejriwal's plea see
Updated : 1 year, 8 months ago IST
The Rouse Avenue court on Wednesday reserved its order on the plea of Arvind Kejriwal seeking his wife's presence through video conferencing during the consultation by the medical board.
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Pakistan: Former PML-N leaders criticise federal budget, say it lacks refo
Updated : 1 year, 8 months ago IST
They urged the government to review the budget and roll back punitive measures like increasing taxes on the salaried class and allocating Pakistani Rupees (PKR) 500 billion to MNAs for development schemes in their constituencies.
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Pakistan: Opposition in Punjab Assembly holds its own session, pledge not
Updated : 1 year, 9 months ago IST
Opposition lawmakers from the PTI (Sunni Ittehad Council) and ruling Pakistan Muslim League-Nawaz (PML-N) lawmakers have been at loggerheads after 11 opposition members were suspended for 15 sittings due to "rowdyism" during Punjab CM Maryam Nawaz's address on Friday.
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Pak: CM of Punjab province slams 'abuse of power' in previous regime by cu
Updated : 1 year, 9 months ago IST
Maryam Nawaz was addressing a session of the Punjab Assembly on the budget for the financial year 2025 under chair of Speaker Malik Ahmad Khan when a ruckus broke out in the House.
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Relief for Hemant Soren: Jharkhand HC grants him bail in land 'scam' case
Updated : 1 year, 9 months ago IST
Hemant Soren was arrested by the Directorate of Enforcement (ED) in the land scam case in January. He also faces allegations of money laundering.
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Land for job PMLA case: Delhi HC grants 6 weeks interim bail to Amit Katya
Updated : 1 year, 9 months ago IST
Amit Katyal has been charge-sheeted in the Land for Job money laundering case along with Rabri Devi and other accused persons.
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"Very unusual": Saurabh Bharadwaj on Delhi HC staying Arvind Kejriwal's ba
Updated : 1 year, 9 months ago IST
Delhi Minister Saurabh Bharadwaj on Tuesday said that it is very unusual that without reading the order of the trial court, Delhi High Court stayed the court order granting bail to Delhi Chief Minister Arvind Kejriwal.
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ED raids 40 locations; seizes cash worth Rs 2.53 crore, jewellery worth Rs
Updated : 1 year, 9 months ago IST
ED, Gurugram, conducted search operations on June 20 at 40 locations in Delhi NCR, Gurugram, Mumbai & Nagpur under Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s ACIL Limited, M/s Amtek Auto Limited, Arvind Dham, Anubhav Dham, Gautam Malhotra & others, in connecti
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Delhi HC stays CM Kejriwal's bail order, cites lack of satisfaction on PML
Updated : 1 year, 9 months ago IST
The Delhi High Court on Tuesday stayed Chief Minister Arvind Kejriwal's bail order passed by the trial court, saying that the trial court should have at least recorded its satisfaction with the fulfilment of twin conditions of section 45 of Prevention of the Money Laundering Act (PMLA) befor
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Pak: After former Sindh governor Zubair Umar, another key PML-N leader qui
Updated : 1 year, 9 months ago IST
Days after former Sindh governor Muhammad Zubair ended decades-long association with Pakistan Muslim League-Nawaz (PML-N), another prominent leader of the party has called it quits, revealing the internal rift in the party, according to ARY News.
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Delhi Court allows ED to examine former DMK leader Jaffer Sadiq in Tihar J
Updated : 1 year, 9 months ago IST
Delhi's Patiala House court has once again granted permission to the Enforcement Directorate (ED) to examine former DMK Leader Jaffer Sadiq in Tihar Jail and record his statement under PMLA. The agency wants to interrogate him in a drug-related money laundering case.
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