The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the provisions of the Prevention of Money Laundering Act (PMLA) before the Special PMLA court in Visakhapatnam, an agency release said on Tuesday.
A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close family friend, with the sole objective of using it as a vehicle to park the proceeds of crime.
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
Following the medical report sent to the Lahore High Court, Pakistan Muslim League-Nawaz (PML-N) President and Nawaz Sharif's younger brother Shehbaz Sharif confirmed the PML-N leader would return to Pakistan as planned on October 21, reported Dawn.
Ahead of the general elections, senior Pakistan Muslim League-Nawaz (PML-N) leader and former finance minister, Ishaq Dar, highlighted that the next elected government would carry forward the policies initiated by the current caretaker government, Geo News reported.
Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif on Wednesday said the party's supreme leader Nawaz Sharif was not returning to the country to "seek revenge" but rather to take the nation towards prosperity, The Express Tribune newspaper reported.
Pakistan Muslim League-N (PML-N) supremo and former prime minister Nawaz Sharif has booked flight tickets to return to Pakistan from the UK on October 21, ARY News reported.
Pakistan Muslim League-Nawaz (PML-N) Senior Vice President Maryam Nawaz has reiterated that her father and party supremo Nawaz Sharif will return to the country on October 21, after becoming “more powerful”, Geo News reported on Sunday.
Pakistan Muslim League-Nawaz (PML-N) has decided to approach the Lahore High Court (LHC) for PML-N supremo Nawaz Sharif's bail before he returns to Pakistan.
The Pakistan-based news daily reported that the FIR was registered at the Aabpara police station on Friday under Sections 352 (punishment for criminal force otherwise than on grave provocation) and 506ii (criminal intimidation) of the Pakistan Penal Code (PPC).
The PML-N’s senior vice president Maryam Nawaz has appointed Memon as the head of the 12-member committee formed to welcome the former premier Nawaz Sharif, who is reportedly returning to Pakistan from London on October 21.