Search For "pml"
Excise PMLA case: ED files chargesheet against Kejriwal, AAP after complet
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against naming Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to the Excise Policy case.
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Jharkhand Minister Alamgir Alam sent to six-days ED remand in connection w
Updated : 1 year, 10 months ago IST
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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Pakistan: PML-N to pick interim party president on May 18
Updated : 1 year, 10 months ago IST
Pakistan Muslim League-Nawaz (PML-N) is all set to announce its interim party president on May 18 after Shehbaz Sharif stepped down from the post, ARY News reported on Thursday.
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ED can't arrest after special court takes cognizance of PMLA complaint: SC
Updated : 1 year, 10 months ago IST
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the complaint.
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ED files prosecution complaint against Atiq Ahmed's wife Shaista in case i
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) in the case of Atiq Ahmad and others before the Special Court (PMLA), Lucknow, UP, against Shaista Parveen wife of late Atiq Ahmad, under the Prevention of Money Laundering Act (PMLA), 2002, pertaining to a case involving a m
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ED Kochi attaches properties worth Rs 12.20 crore from shipyard company un
Updated : 1 year, 10 months ago IST
"ED Kochi on May 10, provisionally attached properties worth Rs 12.20 Crore (approx) which includes 35 movable properties including securities, imported machinery, bank balances and 2 landing barges valued at Rs 10.07 crore and 4 immovable properties valued at Rs 2.13 crore from M/s. Vipul S
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Apologise to public first for potential dialogue with party: PTI leader As
Updated : 1 year, 10 months ago IST
Pakistan Tehreek-e-Insaf leader Asad Qaiser on Monday asked the Pakistan Muslim League supremo Nawaz Sharif and Pakistan People's Party's co-chairman, Asif Ali Zardari to make apologies to the nation first, in order have any kind of potential dialogue with the party, reported ARY News.
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Pakistan: JI leader calls for protest rally in Lahore to express solidarit
Updated : 1 year, 10 months ago IST
While addressing a press conference, the JI chief warned the Punjab's provincial government to refrain from blocking the route of the Jamaat rally and asserted that otherwise the government would be responsible for any untoward incident at Mall Road in Lahore, according to Dawn report.
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Pakistan: Shehbaz Sharif steps down as President of PML-N
Updated : 1 year, 10 months ago IST
Pakistan Prime Minister Shehbaz Sharif on Monday resigned as the President of Pakistan Muslim League-Nawaz (PML-N), ARY News reported, citing sources.
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IMF expresses concern over ongoing political uncertainty in Pakistan
Updated : 1 year, 10 months ago IST
The IMF noted that despite a coalition government formed by the alliance of Pakistan Muslim League-Nawaz (PML-N) and Pakistan Peoples Party (PPP), the independent candidates backed by Pakistan Tehreek-e-Insaf (PTI) received more votes than other political groups in the general elections held
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Nawaz Sharif ready for grand dialogue with Imran Khan: Pakistan PM's advis
Updated : 1 year, 10 months ago IST
Pakistan Muslim League-Nawaz (PML-N) supremo Nawaz Sharif is ready for much-awaited gran dialogue with Pakistan Tehreek-e-Insaf (PTI) founder Imran Khan, ARY News reported.
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ED arrests three more people in money laundering case against Hemant Soren
Updated : 1 year, 10 months ago IST
The accused identified as Sanjeet Kumar, Md Irshad and Tapas Ghosh were arrested on May 9 under the provisions of Prevention of Money Laundering Act (PMLA).
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