The bench of Justice Dinesh Kumar Sharma said on Friday that RK Arora here failed to show that his arrest is in violation of Section 19 of the PMLA, and there is nothing on the record to suggest he has been denied the right to consult and be defended by a legal practitioner.
Former Pakistan Prime Minister Shehbaz Sharif rushed back to London with an ‘important message’ for his brother and Pakistan Muslim League-Nawaz (PML-N) supremo Nawaz Sharif, Geo News reported citing sources.
The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar Sheokand, a former District Revenue Officer (DRO) of Panchkula, Haryana, and others in connection with the embezzlement of NHAI and HSIIDC funds case, officials said on Wednes
The Chennai Court on Wednesday denied bail to jailed Tamil Nadu minister V Senthil Balaji who was arrested in the Prevention of Money Laundering Act (PMLA) case.
Addressing a meeting of his party, PML(N), former Pakistan Prime Minister said that India reached the moon and successfully hosted the G20 Summit while Pakistan was begging other countries for money to stay afloat.
Soren had filed a petition in the Supreme Court challenging the summons issued against him and said that the case against him is a clear case of abuse of law by the Central Government and misuse of the Central agencies and to destabilize the democratically elected Government of the State
Former PM Shehbaz Sharif said his brother Nawaz Sharif is all set to land in Pakistan on October 21 and the recent SC decision in the NAB Amendment case had nothing to do with his cases. He said cases against Nawaz Sharif were made on false grounds and were politically motivated.
Shehbaz Sharif also spoke about the Pakistan Supreme Court's recent verdict on NAB amendments and said the decision is disappointing and alleged that the laws are changed to facilitate the PTI chairman’s disciples.
A public gathering in Lahore will be held on October 21 by the Pakistan Muslim League-Nawaz (PML-N) to welcome party leader Nawaz Sharif, who will be returning to Pakistan from the United Kingdom after a roughly four-year exile, reported ARY News.
The Enforcement Directorate (ED) has arrested Babulal Katara, a Member of the Rajasthan Public Service Commission, and Anil Kumar Meena in an alleged paper leak case in Rajasthan under the provisions of Prevention of Money Laundering Act 2002.
The chargesheet against the associate of Shiv Sena (UBT) MP Sanjay Raut was submitted before the court's registry and it will come up before the special judge for cases under the Prevention of Money Laundering Act (PMLA) after scrutiny of papers.