Search For "pml"
ED attaches properties worth Rs 3.05 cr belonging to Uttar Haryana Bijli V
Updated : 1 year, 9 months ago IST
Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs 3.05 Crore as Proceeds of Crime belonging to Raghav Wadhawan, Lower Division Clerk of Uttar Haryana Bijli Vitran Nigam (UHBVN), Yamunanagar (Haryana) and others under the Prevent
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"Nawaz Sharif repeating same old mistakes," says former Sindh governor Moh
Updated : 1 year, 9 months ago IST
Former governor of Sindh and an estranged leader of the Pakistan Muslim League-Nawaz (PML-N), Mohammad Zubair has claimed that the party President Nawaz Sharif is currently reversing the narrative he previously supported, reported ARY News.
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No room for reconciliation: Pakistan Tehreek-e-Insaf reacts to dialogue o
Updated : 1 year, 9 months ago IST
Pakistan Tehreek-e-Insaf has strongly rejected the reconciliation offer from Pakistan Muslim League-Nawaz (PML-N) and Khyber Pakhtunkhwa governor, saying that the party would not hold talks with 'mandate thieves'.
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Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 1 year, 10 months ago IST
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
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ED arrests Uttarakhand resident in major crypto-drug trafficking case, unc
Updated : 1 year, 10 months ago IST
ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on May 29.
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Delhi Excise policy PMLA case: Will take 90-100 hours to inspect documents
Updated : 1 year, 10 months ago IST
Accused in Delhi Excise policy case AAP MP Sanjay Singh's counsel on Friday informed the court that it will take 90 to 100 hours to inspect the documents at ED office. Other counsel also mentioned time they need for inspection.
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"Objective view emerging in Pakistan...": MEA on Nawaz Sharif's comments o
Updated : 1 year, 10 months ago IST
With former Pakistan Prime Minister Nawaz Sharif stating that Islamabad "violated" the agreement between him and former Prime Minister Atal Bihari Vajpayee, India on Thursday said "an objective view emerging in Pakistan as well as on this matter".
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ED attaches seven Srinagar-based Rs 1.56-cr assets in money laundering cas
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has attached seven Jammu and Kashmir's Srinagar-based immovable properties worth Rs 1.56 crore of Imran Baba and his wife Sageena Yaseen, Partners of Baba Enterprises under Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches Rs 291.18 Crore assets of International Amusement Limited in N
Updated : 1 year, 10 months ago IST
The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company of IRAL, the agency said on Thursday.
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ED files prosecution complaint against SK Shahjahan in money laundering ca
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar Bhavan, Kolkata under the Prevention of Money Laundering Act (PMLA), 2002 in a Money Laundering
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PMLA case: Court summons Vivo's acting CEO after ED filed supplementary ch
Updated : 1 year, 10 months ago IST
The ED filed the supplementary prosecution complaint against CFO Harinder Dahiya, Tax Consultant Hemant Kumar, Hong Xuquan alias Terry, Advisefox India LLP and Reyansh Consulting and Investment Group.
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Nawaz Sharif elected unopposed as PML-N president
Updated : 1 year, 10 months ago IST
The party's five-member election commission, chaired by Rana Sanaullah and including Iqbal Jhagra, Ishrat Ashraf, Jamal Shah Kakar, and Khealdas Kohistani, oversaw the election process.
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