Search For "pml"
PPP, PML-N accuse Pakistan Tehreek-e-Insaf of trying to delay elections
Updated : 2 years, 3 months ago IST
The Pakistan Peoples Party (PPP) and Pakistan Muslim League-Nawaz (PML-N) on Friday accused the Pakistan Tehreek-e-Insaf (PTI) of trying to delay general elections.
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SC extends Satyendar Jain's interim bail till January 8 in money launderin
Updated : 2 years, 3 months ago IST
The Supreme Court on Thursday extended the interim bail given to AAP leader Satyendar Jain until January 8, 2024, in a money laundering case.
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ED attached proceeds of crime totalling Rs 69,045.89 cr in last 4 years: C
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.
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Pak: Nawaz sharif vows for 'accountability of conspirators' against PML-N
Updated : 2 years, 3 months ago IST
While speaking at PML-N's parliamentary board meeting in Lahore, Nawaz asserted that he has no interest in seeking revenge but highlighted the need for those responsible for his ouster to be held accountable.
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ED attaches assets worth Rs 6.79 crore in case involving cheating by raisi
Updated : 2 years, 3 months ago IST
The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore and immovable assets worth Rs 6.04 crore.
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ED files prosecution complaint against TMC's Jyotipriya Mallick, NPG Rice
Updated : 2 years, 3 months ago IST
The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been made for the confiscation of properties worth Rs 32.44 crore that are allegedly acquired and derived from Proceeds of Crime (PoC), and include 101 immovable properties and bal
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Delhi HC reserves order on habeas corpus petitions of Lava MD, Chinese nat
Updated : 2 years, 3 months ago IST
The Delhi High Court has reserved the order on two habeas corpus petitions moved by Lava International's Managing Director, Hariom Rai, and Chinese National Guangwen Kyang, alias Andrew Kuang. Both individuals are accused in a money laundering probe against the Chinese phone maker Vivo.
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Pakistan: PML-N, JUI-F agree on seat sharing in Punjab ahead of general el
Updated : 2 years, 3 months ago IST
The two political parties also agreed on seat adjustments in Khyber Pakhtunkhwa (KP) and Balochistan. The political forces agreed to field candidates for national and provincial seats after 'mutual consensus', they added.
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ED makes third arrest in Shine city fraud case
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has arrested a person 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, officials said on Tuesday.
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Islamabad High Court acquits Nawaz Sharif in Al-Azizia corruption referenc
Updated : 2 years, 3 months ago IST
n yet another major victory for the Pakistan Muslim League-Nawaz (PML-N), the Islamabad High Court (IHC) acquitted PML-N Supremo Nawaz Sharif in the Al-Azizia case on Tuesday, Geo News reported.
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Excise PMLA case: Court reserves order on cognizance of chargesheet agains
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday reserved an order on the cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay and his associates in a money laundering case related to the Excise policy case.
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Pakistan Tehreek-e-Insaaf ready to talk with Zardari, Nawaz Sharif to 'hea
Updated : 2 years, 3 months ago IST
Pakistan Tehreek-e-Insaaf (PTI) which is struggling amid multiple cases on its top brass including former Prime Minister Imran Khan, is slowly changing its tone realising that it may have to sit down with other political stakeholders, including the arch-rivals Pakistan Muslim League-Nawaz (P
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