Search For "pml"
PMLA case: Delhi court extends ED custody of Vivo India interim CEO, two o
Updated : 2 years, 3 months ago IST
The Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by two days. The executives are being investigated for money laundering in connection with the Chinese smartphone maker and others.
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Pakistan: PML-N leader Rana Sanaullah's car crashes into tractor in Faisal
Updated : 2 years, 3 months ago IST
Pakistan Muslim League-Nawaz (PML-N) leader and former interior minister Rana Sanaullah's car on Sunday crashed into a tractor-trolley on Saddhar Bypass near Faisalabad, ARY News reported.
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ED files prosecution complaint against Premia Projects, Solitaire Infomedi
Updated : 2 years, 3 months ago IST
ED initiated an investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and Economic Offence Wing (EOW), Delhi, against Tarun Shienh, Chairman and Managing Director of Premia Group, Rekha Shienh, Luxmy Rajput and others under various sections of the Indian Penal
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Pak: Imran Khan's party leader Azam Khan announces to contest election aga
Updated : 2 years, 3 months ago IST
The absconding former senator and Pakistan Tehreek-e-Insaf (PTI) leader, Azam Khan Swati has announced to contest the election against Pakistan Muslim League-Nawaz (PML-N) chief Nawaz Sharif, Pak-vernacular media, Geo News reported on Saturday.
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ED arrests another key operative in Shine City case
Updated : 2 years, 3 months ago IST
According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December 21 in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City Fraud.
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"Evidence shows prima facie involvement of accused," says court dismissing
Updated : 2 years, 3 months ago IST
"There are reasonable grounds for believing that he is guilty of the alleged offence of money laundering," the court said.
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Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 3 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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Pak elections 2024: PPP chief Bilawal Bhutto to contest election from Laho
Updated : 2 years, 3 months ago IST
PPP chief will contest from Lahore's NA-138 constituency, which has traditionally been the stronghold of the Pakistan Muslim League-Nawaz (PML-N) with the party securing a majority of seats from the provincial capital in the last many elections.
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Delhi excise policy PMLA case: Court directs ED to supply supplementary ch
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Thursday directed the ED to supply a copy of its supplementary prosecution complaint and previous charge sheets along with documents to accused Sanjay Singh by December 23.
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Year Ender: Pakistan's political unrest intensifies amid Imran Khan's arre
Updated : 2 years, 3 months ago IST
Democracy in Pakistan is both illusive and elusive. Pakistan's institutional imbalance is due to civil and military bureaucracies, non-democratic parties, and weak political institutions like the version of "Game of Thrones."
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Pakistan Muslim League-Nawaz seeks two-day deadline extension for filing n
Updated : 2 years, 3 months ago IST
The decision of PML-N comes a day after the Muttahida Qaumi Movement-Pakistan (MQM-P) and Jamiat Ulema-e-Islam Fazl (JUI-F) request to the Election Commission of Pakistan (ECP), seeking an extension in the deadline for filing nomination papers by three days.
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Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP S
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi Excise Policy money laundering case.
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