Search For "pml"
Pakistan: Islamabad High Court bars poll tribunals from hearing PML-N lawm
Updated : 1 year, 9 months ago IST
After listening to arguments from all parties in the case, the Islamabad High Court barred the new election tribunals from continuing proceedings till the next hearing.
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Bhushan Steel PMLA case: Court asks AIIMS to set up medical board and exam
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court of Delhi recently asked All India Institute of Medical Sciences (AIIMS) to constitute a medical board and examine Nitin Johri, accused in Bhushan Steel Limited (BSL) money laundering case. Johri is seeking regular and interim bail on medical grounds.
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Pakistan Election Commission approves transfer of PML-N lawmakers cases to
Updated : 1 year, 9 months ago IST
The electoral watchdog approved three PML-N lawmakers' had filed a petition to transfer their cases to other election tribunals in which their election victory was challenged by opponents with allegations of vote rigging.
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"Your party's success in elections reflects confidence of people in your l
Updated : 1 year, 9 months ago IST
Nawaz Sharif said that BJP's success in recent polls demonstrates the confidence of people in PM Modi's leadership.
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Pakistan People's Party leader hints at 'possibility' of PM Shehbaz Sharif
Updated : 1 year, 9 months ago IST
Pakistan People's Party leader Manzoor Wassan has hinted at the the possibility of Prime Minister (PM) Shehbaz Sharif dissolving the National Assembly within three months, describing it as a crucial period for the country, which is already in political turmoil, ARY News reported.
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No grudge held, critiques Imran Khan's policies: Nawaz Sharif
Updated : 1 year, 9 months ago IST
Emphasising his commitment to reconciliation, he identified Pakistan Tehreek-i-Insaf (PTI) founder Imran Khan as a primary impediment to fostering political harmony nationwide.
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Delhi Court grants regular bail to Supertech's RK Arora in a Rs 700 cr PML
Updated : 1 year, 9 months ago IST
The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested in June last year in relation to Rs 700 crore money laundering case.
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Multi-level Marketing Scam: ED attaches Rs 38.33 cr assets in Maharashtra,
Updated : 1 year, 9 months ago IST
ED's Nagpur unit attached these assets located in Nagpur, Amravati, Akola, and Madgaon districts, among other areas across Maharashtra and Goa, in the alleged scam of Shreesurya Investments (Sameer Joshi) under the Prevention of Money Laundering Act (PMLA), 2002.
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Excise PMLA case: Delhi court defers cognizance on ED's chargesheet agains
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue Court deferred the pronouncement of order on cognizance in ED's supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the excise policy case.
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Nirav Modi, Vijay Mallya, Mehul Choksi fled country because probe agencies
Updated : 1 year, 9 months ago IST
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets
Updated : 1 year, 9 months ago IST
ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi Excise policy PMLA case: Court grants bail to 3 accused, extends jud
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Monday granted bail to three accused in the Delhi Excise Policy money laundering case and extended the judicial custody of K Kavitha till July 3.
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