Amid the ongoing talks over Pakistan's general elections, Pakistan Muslim League-Nawaz (PML-N) leader Ata Tarar hinted that if the elections get delayed, they will hold protests with the Pakistan Tehreek-e-Insaf (PTI).
"ED has arrested Naresh Goyal, ex-Chairman of Jet Airways (I) Ltd. on 1.09.2023 under the provisions of PMLA, 2002 in Rs 538 Crore Canara bank fraud case. He was produced before the Hon’ble PMLA Special Court, Mumbai, and the Hon’ble Court has granted ED custody for 10 days,"
Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
In the statement, the electoral watchdog said the purpose of reducing the duration of the delimitation process is to ensure polls are held at an earliest.
The Delhi High Court on Tuesday granted bail to Pooja Singh, said to be a close aide of jailed Leena Maria Paul, wife of conman Sukesh Chandrashekar, in the Rs 200 crore money laundering case.
A journalist has lodged a police complaint against a security guard for PML-N leader Nawaz Sharif for engaging in "misconduct" outside Hussain Nawaz's London office, reported ARY News.
The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) in a case connected to a bank fraud amounting to Rs 700 crore against RP Infosystems Ltd.
Contrary to several claims that Pakistan's former Prime Minister Shehbaz Sharif made about his brother Nawaz Sharif coming back to the country in October, Pakistan Peoples Party (PPP) senior leader Khursheed Shah said he doesn’t think Pakistan Muslim League-Nawaz (PML-N) supremo will return
A PMLA court in Kolkata granted ED custody of two directors of a West Bengal-based company, arrested in connection with fraudulent Collective Investment Schemes, till September 1, officials said on Saturday.
A PMLA court granted ED custody of the Chairman of Pincon Group, Manoranjan Roy, till September 4 in connection with the misappropriation of huge pubic deposits, officials said on Saturday.
The Election Commission of Pakistan (ECP) resurrected the hope for polls in February next year as it said that it would work on delimiting constituencies and updating the electoral rolls side by side to ensure that the work is done in the minimum time possible, reported Dawn.
Former Pakistan Prime Minister Shehbaz Sharif on Friday said Pakistan Muslim League (N) PML-N supremo Nawaz Sharif would return to Pakistan in October, as per Dawn.