Search For "pml"
Mumbai Covid centre scam case: PMLA Court sends Sujit Patkar, Kishor Bisur
Updated : 2 years, 8 months ago IST
The Prevention of Money Laundering Act court on Thursday sent businessman Sujit Patkar, a close aide of Shiv Sena (UBT) leader Sanjay Raut and another person Dr Kishor Bisure to the Enforcement Directorate's custody till July 27 in the BMC (Brihanmumbai Municipal Corporation) Covid Center sc
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Pakistan coalition government decides to dissolve Parliament on August 8
Updated : 2 years, 8 months ago IST
The two major stakeholders in the federal government Pakistan Muslim League-Nawaz (PML-N) and the Pakistan Peoples Party (PPP) have agreed to dissolve the National Assembly on August 8, sources told Geo News.
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Tamil Nadu: ED conducts search operations at seven locations connected to
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) on Monday conducted Search operations at seven locations connected to K. Ponmudy, a Member of the Legislative Assembly (MLA) and a serving Minister of Higher Education in the Govt. of Tamil Nadu, and his son, Gautam Sigamani, who is a Member of Parliament
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Nawaz Sharif will change destiny...if voted to power: Pak PM Shehbaz
Updated : 2 years, 8 months ago IST
While addressing the cheques distribution ceremony under the Prime Minister’s Youth Business and Agriculture Loan Scheme, Shehbaz Sharif said, "Muhammad Nawaz Sharif and the entire leadership of PML-N will change destiny of the country by taking it on the path of progress and prosperity."
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Pakistan lost USD 8.3 bn in remittances, exports in FY-2023
Updated : 2 years, 8 months ago IST
Pakistan incurred a huge USD 8.3 billion loss in remittances and exports during the previous fiscal year as the Pakistan Muslim League-Nawaz (PML-N)-led coalition government chose to appease the International Monetary Fund (IMF) for a USD 1.2 billion tranche, according to Dawn.
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Brought GST under PMLA purview to empower investigators in fighting financ
Updated : 2 years, 8 months ago IST
The Centre’s move to bring the Goods and Services Tax Network (GSTN) under the purview of Prevention of Money Laundering Act (PMLA) was to empower the relevant investigating agencies to deal with tax fraud and money laundering matters, and not giving outright access to data to any party, sai
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Delhi Government opposes bringing GSTN under PMLA purview, demands discuss
Updated : 2 years, 8 months ago IST
The central government on Saturday issued a notification to bring the Goods and Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA). With the implementation of the said order, the information stored on the GST Network can now be shared under the PMLA Act.
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Delhi Court sends Supertech's chairman RK Arora to judicial custody till J
Updated : 2 years, 8 months ago IST
He was recently arrested by the Enforcement Directorate in connection with a money laundering case and was on ED remand.
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Pakistan: PDM chief expresses displeasure over PML-N, PPP meetings
Updated : 2 years, 8 months ago IST
Pakistan Democratic Movement (PDM) chief Maulana Fazlur Rehman expressed his displeasure over recent meetings held in Dubai between the top leadership of Pakistan Muslim League-Nawaz (PML-N) and Pakistan People's Party (PPP).
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Centre brings GST Network under PMLA
Updated : 2 years, 8 months ago IST
With the implementation of the said order, the information stored on the GST Network can now be shared under the PMLA Act.
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ED attaches assets of former Sonepur Panchayat Samiti chairman in PMLA cas
Updated : 2 years, 8 months ago IST
Directorate of Enforcement, Bhubaneswar has provisionally attached movable and immovable assets worth over Rs 1 crore of former Chairman of Sonepur Panchayat Samiti in Odisha's Subarnapur in connection with a PMLA case.
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Pakistan: Anti-terrorism court directs Imran Khan to join investigation in
Updated : 2 years, 8 months ago IST
The cases are connected to the attacks on Jinnah House, Askari Tower, the Shadman Town police station, vandalism at the Pakistan Muslim League - Nawaz (PML-N) office in Model Town and the setting ablaze of a container when protests broke out in the country after Pakistan Tehreek-e-Insaf (PTI
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