Search For "pml"
Pakistan SC verdict on NAB amendments will not affect Nawaz's return, says
Updated : 2 years, 6 months ago IST
The Pakistan Muslim League-Nawaz (PML-N) chief Nawaz Sharif's spokesperson Muhammad Zubair said that Nawaz Sharif will return to Pakistan despite the Supreme Court verdict regarding amendment in corruption cases against political leaders, ARY News reported on Friday.
Read More
Pakistan Peoples Party expresses concern over delay in announcement of gen
Updated : 2 years, 6 months ago IST
In a highly-anticipated meeting of its Central Executive Committee (CEC) on Thursday, the PPP leadership called on the electoral watchdog to hold general elections at the earliest, if not within the 90-day constitutional limit.
Read More
Jet Airways founder Naresh Goyal sent to judicial custody after ED custody
Updated : 2 years, 6 months ago IST
After the conclusion of his Enforcement Directorate (ED) custody, Jet Airways founder Naresh Goyal faced further legal proceedings as he was presented before a Special Prevention of Money Laundering Act (PMLA) Court today.
Read More
ED arrests director of Met Technologies for running illegal call center
Updated : 2 years, 6 months ago IST
The Special PMLA Court in Kolkata remanded Kunal Gupta who was arrested on September 10 to ED custody till September 22.
Read More
“Nawaz Sharif to return to Pakistan on October 21”, confirms brother Shehb
Updated : 2 years, 6 months ago IST
Amid speculations, Former Prime Minister Shehbaz Sharif confirmed on Tuesday that his elder brother and Pakistan Muslim League-Nawaz (PML-N) supremo Nawaz Sharif will return to Pakistan on October 21, Geo News reported.
Read More
Jet Airways founder Naresh Goyal's ED custody extended till Sep 14
Updated : 2 years, 6 months ago IST
The Jet Airways founder was produced before the Special PMLA Court in Mumbai on Monday morning after his Enforcement Directorate (ED) custody ended.
Read More
Pakistan: Bilawal Bhutto-Zardari accuses former allies of being "scared" a
Updated : 2 years, 6 months ago IST
Bilawal Bhutto Zardari's remarks seemed to criticise the PPP allies for prioritising delimitation over holding elections within the constitutionally mandated 90-day period after the dissolution of assemblies.
Read More
Coal ‘scam’: TMC’s Abhishek Banerjee claims ED asked him appear on day IND
Updated : 2 years, 6 months ago IST
Trinamool Congress MP Abhishek Banerjee on Sunday claimed that the Enforcement Directorate (ED) has served him a fresh notice, asking him to appear before them on September 13 in connection with the alleged multi-crore coal pilferage scam related to Eastern Coalfields Ltd mines in the Kunust
Read More
Over USD 1.8 billion in assets recovered from economic offenders and fugi
Updated : 2 years, 6 months ago IST
This achievement comes after Prime Minister Shri Narendra Modi introduced the Economic Offenders Act, complemented by the Prevention of Money Laundering Act (PMLA), which has led to the attachment of assets worth more than USD 12 billion since 2014, read the Ministry of Ministry of Personnel
Read More
Bengal: Multi-crore cattle smuggling case transferred to PMLA Court in Del
Updated : 2 years, 6 months ago IST
The Special Central Bureau Investigation Court of Asansol on Wednesday approved the Enforcement Directorate's request to transfer the alleged multi-crore cattle smuggling case to the Rose Revenue Court in New Delhi.
Read More
Kerala: ED arrests two in connection with Thrissur's Karuvannur bank fraud
Updated : 2 years, 6 months ago IST
The two accused identified as Benami client Sathish Kumar and Kiran P P, who was the bank's collection agent, were arrested on Monday, the ED said. They were later produced in the Kaloor PML court.
Read More
Jal Jeewan Mission case: ED seizes gold bar, cash over 2-cr, incriminating
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) on Monday said it has seized unaccounted cash of Rs 2.32 crore, 1 kg Gold bar worth Rs 64 lakh and various incriminating materials during searches at various locations in Rajasthan in connection with irregularities in the centre's Jal Jeewan Mission scheme.
Read More