Search For "pml"
LIFE Mission Scam Case: PMLA Court dismisses bail plea filed by M Sivasank
Updated : 3 years, 2 months ago IST
M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan is currently under judicial custody till March 8.
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ED files prosecution against Injaz International & its partners under
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the Prevention of Money Laundering Act (PMLA), 2002, said a press release on Wednesday.
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Housing 'scam' probe rocks Kerala Assembly, Cong claims BJP-Left link
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act (FCRA) and the Prevention of Money Laundering Act (PMLA) the flagship scheme of the ruling Left Democratic Front (LDF) government in the state.
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Ranchi: Court sends govt engineer Virendra Ram to ED custody for five days
Updated : 3 years, 2 months ago IST
He was nabbed by the ED after it launched multiple searches on February 21 in Ranchi, Jamshedpur and a few other places in Jharkhand, Bihar and Delhi.
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LIFE Mission case: Court extends Kerala CMO's former Principal Secy Sivasa
Updated : 3 years, 2 months ago IST
The 60-year-old former bureaucrat was arrested last week after his questioning by the ED in connection with the LIFE Mission bribery case.
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ED discloses chats between Sivasankar, Swapna, alleges larger nexus
Updated : 3 years, 2 months ago IST
In the remand report submitted by ED in the PMLA Court today against M Sivasankar, former principal secretary to the Kerala CMO in the LIFE Mission Scam Case, revealed some WhatsApp chats between him and other accused Swapna Suresh.
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ED files prosecution complaint against Bluemax Capital and its promoters
Updated : 3 years, 2 months ago IST
According to the agency, the case involved defrauding people by luring them to invest and trade in forex, commodities and gold by creating a fake website promising exorbitant returns. The cognizance of the offence of money laundering has been taken by the Special Court (PMLA), Madurai.
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LIFE Mission case: Court sends Kerala CMO's former Principal Secy M Sivasa
Updated : 3 years, 3 months ago IST
A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till February 20 in the custody of Enforcement Directorate (ED).
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Arrested by ED, Kerala CM's ex-principal secretary Sivasankar to be produc
Updated : 3 years, 3 months ago IST
This is the first arrest in the case, pertaining to the state government's LIFE Mission project, which intended to provide homes to the poor who lost their houses in the floods of 2018. The housing project was proposed at Vaddakanchery in Thrissur district.
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I was offered a deal in jail, says Anil Deshmukh
Updated : 3 years, 3 months ago IST
Nationalist Congress Party (NCP) leader Anil Deshmukh alleged that when he was in jail, he was offered a "deal" for getting out, and had he accepted it, the Maha Vikas Aghadi (MVA) government could not have lasted even 2.5 years.
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Former Pak PM Abbasi says Imran can sue Bajwa for treason: Report
Updated : 3 years, 3 months ago IST
Speaking at a Dawn News broadcast on Saturday, Abbasi said the inquiry Imran has requested for was provided for under Article 6 of the country constitution. "If Imran Khan thinks the Constitution was violated, he should file an Article 6 petition," he said, adding, "It is his right."
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ED attaches assets worth Rs 13.87 cr belonging to Apkon Crushers in bank f
Updated : 3 years, 3 months ago IST
The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of crime.
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