Search For "pml"
ED searches 5 locations in Kerala in connection with Thrissur's Karuvannur
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the alleged 200-crore bank fraud in Thrissur’s Karuvannur Cooperative Bank under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said officials on Wednes
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Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering
Updated : 2 years, 7 months ago IST
The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.
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Plea in Delhi HC, challenging inclusion of CA, CS' within ambit of reporti
Updated : 2 years, 7 months ago IST
A plea was moved in the Delhi High Court challenging the notification which included Chartered Accountants, Company Secretaries and Cost Accountants within the definition of "reporting entities" under the Prevention of money laundering Act (PMLA) and fastening of criminal liability on them i
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Former Pakistan PM Shehbaz Sharif reaches London; meeting with Nawaz Shari
Updated : 2 years, 7 months ago IST
Pakistan's former Prime Minister Shehbaz Sharif arrived in London and will meet his brother and Pakistan Muslim League (N) Supremo Nawaz Sharif to discuss important things for the upcoming general election.
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Former Pakistan PM Shehbaz Sharif to visit London to meet Nawaz Sharif
Updated : 2 years, 7 months ago IST
In a post shared on X, formerly known as Twitter, PML-N leader Marriyum Aurangzeb said that the PML-N president will leave for London from Lahore and would meet Nawaz Sharif during his stay in London.
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ED secures conviction of accused under PMLA
Updated : 2 years, 7 months ago IST
The court on Thursday sentenced Navdeep Singh under various sections of PMLA. It also imposed a fine of Rs 50,000 on him, failing which Singh will have to undergo further rigorous imprisonment for three months.
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ED files money laundering case chargesheet against 2 persons in Odisha dru
Updated : 2 years, 7 months ago IST
ED on July 28, filed the prosecution complaint for conviction of the accused and confiscation of properties involved in the money laundering.
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Excise Policy scam: Delhi court refuses to grant interim bail to businessm
Updated : 2 years, 7 months ago IST
The Special Judge MK Nagpal said, this application filed on behalf of accused Arun Ramachandran Pillai seeking his interim bail on medical grounds is held to be devoid of any merits and the same is being dismissed.
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Businessman Manoj Jayaswal gets bail in another coal block allocation matt
Updated : 2 years, 7 months ago IST
The Special Court looking after coal block allocation-related matters which was established by order of the Supreme Court, granted bail to Businessman Manoj Jayaswal in another coal block allocation matter.
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Nawaz Sharif confident that election will take place in February: Former
Updated : 2 years, 7 months ago IST
Pakistan Muslim League (N) Supremo Nawaz Sharif was confident that the general election would be held in the month of February next year, party leader Rana Sanaullah said on Tuesday.
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Caretaker PM assures nation of ‘fair polls’ in Pakistan
Updated : 2 years, 7 months ago IST
Meanwhile, PML-N’s key ally in Balochistan, Akhtar Mengal who heads the Balochistan National Party, in a letter to former prime minister Nawaz Sharif, expressed dismay over the appointment of Kakar without consultations with allies.
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Balochistan National Party-Mengal expresses displeasure over appointment o
Updated : 2 years, 7 months ago IST
In a letter written to PML-N supremo Nawaz Sharif, Mengal stated, "You have nominated such a person as the caretaker prime minister whose appointment has closed the doors of politics for us," according to Geo News report.
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