Search For "pml"
Vivo PMLA case: Delhi Court extends judicial custody of Chinese national,
Updated : 2 years, 4 months ago IST
The four accused are -- Lava International MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, Chartered Accountants Nitin Garg and Rajan Malik.
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Centre defends provisions of PMLA act, petitioners question provisions of
Updated : 2 years, 4 months ago IST
The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court and informed the top court that Rs 17,000 crores amount has been restored to victims, especially in bank fraud cases.
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ED, CBI, IT are BJP's toolkit: Shiv Sena (UBT) leader over action on Heral
Updated : 2 years, 4 months ago IST
"I am not surprised. There are three agencies in the BJP's toolkit, ED, CBI, and IT. Whoever joins the BJP gets a clean chit. The BJP know they are losing the five states where elections have been or will be held. They are going to lose in 2024. That's why they are using them," Chaturvedi sa
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Special PMLA court takes cognizance of complaint filed by ED in connection
Updated : 2 years, 4 months ago IST
The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with cheating and duping flat buyers.
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ED files supplementary chargesheet in Sanjay Bhandari case, adds two fresh
Updated : 2 years, 4 months ago IST
The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue Court of Delhi in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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Enforcement Directorate takes legal action against Amway in alleged money
Updated : 2 years, 4 months ago IST
The complaint has been filed in the Court of the Hon'ble Metropolitan Sessions Judge cum Special Court (PMLA) in Hyderabad, which took cognizance of the matter on the same day.
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Pakistan: "Our political rivals can see Nawaz Sharif becoming next PM", sa
Updated : 2 years, 4 months ago IST
Pakistan Muslim League-Nawaz (PML-N) Information Secretary Marriyum Aurangzeb reiterated her confidence in the party supremo and said that even the political rivals can forsee Nawaz Sharif becoming the prime minister for the fourth time, Geo News reported.
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All parties should be allowed to contest 2024 general elections in Pak: PM
Updated : 2 years, 4 months ago IST
Pakistan Muslim League-Nawaz (PML-N) senior leader Rana Sanaullah on Saturday said "all political parties" should be allowed to contest the 2024 general elections in the country, Geo News reported.
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"Leave behind politics of division, hate": Bilawal Bhutto Zardari calls fo
Updated : 2 years, 4 months ago IST
Highlighting the conventional political landscape in Pakistan characterized by division, hatred, and abuse, Pakistan People's Party (PPP) Chairman Bilawal Bhutto Zardari called for a transition to "new politics" to tackle the persistent challenges facing the country, as reported by Geo News.
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Pakistan: Bilawal takes veiled jibe at Nawaz, calls for giving chance to '
Updated : 2 years, 4 months ago IST
Pakistan People's Party (PPP) Chairman Bilawal Bhutto-Zardari took a veiled jibe at Pakistan Muslim League-Nawaz's (PML-N) supremo Nawaz Sharif over his 'age' asking him to give a chance to the youth, geo News reported on Saturday.
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Pakistan: Nawaz Shairf meets US envoy; discusses political, economic lands
Updated : 2 years, 4 months ago IST
Nawaz shared his thoughts on the political and economic situation in Pakistan and the former premier conveyed to him that "the people of Pakistan would once again place their trust in the PML-N to navigate the country through the numerous challenges it currently faces".
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Pakistan: PPP chairman Bilawal Bhutto-Zardari warns political leaders agai
Updated : 2 years, 4 months ago IST
Pakistan Peoples Party (PPP) chairman Bilawal Bhutto-Zardari has warned political leaders not to join Pakistan Muslim League-Nawaz (PML-N) as they will lose their "political weightage" if they enter the party's fold.
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