Search For "pml"
Pakistan: PML-N leader Maryam Nawaz questions courts for not punishing Imr
Updated : 3 years ago IST
Maryam Nawaz said that former Pakistan Prime Minister Imran Khan has not faced any significant legal consequences despite repeatedly attacking the courts during protests while PML-N supremo Nawaz Sharif was convicted of fake cases like the 'Panama Leaks'.
Read More
ED attaches immovable properties of Ambience group worth Rs 252 cr
Updated : 3 years ago IST
Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot in connection with a money laundering investigation, under PMLA, 2002, officials said on Friday.
Read More
LIFE mission case: Court extends ED custody of Santosh Eapen till Mar 27
Updated : 3 years ago IST
Special PMLA Court on Thursday sent Santosh Eapen, the managing director of Unitac Builders, to Enforcement Directorate (ED) custody till March 27, Monday, in connection with the alleged LIFE Mission scam case.
Read More
Arunachal Pradesh: ED conducts raids in Papumpare over paper leak case
Updated : 3 years ago IST
Enforcement Directorate (ED) has carried out multiple search operations in Arunachal Pradesh's Papumpare district under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, officials said on Thursday.
Read More
Delhi HC reserves order on Satyendar Jain's bail plea in PMLA case
Updated : 3 years ago IST
The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a money laundering case after multiple hearings in the matter.
Read More
Pakistan: PDM leaders fail to reach consensus on banning PTI over violence
Updated : 3 years ago IST
The PDM leaders held a meeting with Pakistan Prime Minister Shehbaz Sharif to discuss the current political situation.
Read More
LIFE mission case: Court sends Santosh Eapen to ED custody
Updated : 3 years ago IST
Special PMLA Court on Tuesday, sent Santosh Eapen, the managing director of Unitac Builders to ED custody till March 23, in connection with the alleged LIFE Mission scam case.
Read More
LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years ago IST
A Special Prevention of Money Laundering Act (PMLA) court on Tuesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan, in connection with the LIFE Mission scam case till April 4.
Read More
ED attaches property of Lamjingba Group worth Rs 63.18 cr
Updated : 3 years ago IST
Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs 63.18 cr belonging to Sanasam Jacky Singh, Chairman cum Managing Director of Lamjingba Group of Companies and his associates in connection with a money laundering investigation conducted unde
Read More
Indian crypto investors still holding onto new alt token projects despite
Updated : 3 years ago IST
New Delhi [India], March 21 (ANI/ATK): The Indian government has included cryptocurrencies in the Prevention of Money Laundering Act (PMLA) to regulate the industry and prevent illicit activities. Meanwhile, crypto investors are still enthusiastic about new projects such as yPredict.ai.
Read More
ED conducts searches in 9 places in Aurangabad in case linked to PMAY proj
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine locations in Aurangabad, Pune and Akola of Maharashtra in connection with a money laundering investigation into alleged irregularities link
Read More
Excise Case: Delhi HC notice to ED on Abhishek Boinpally bail plea
Updated : 3 years ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate (ED) on Hyderabad based Businessman Abhishek Boinpally's bail plea in a money laundering case related to the alleged Delhi excise scam.
Read More