Search For "pml"
Delhi excise policy case: ED opposes bail pleas of AAP's Vijay Nair, busin
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair, businessmen Sharath Reddy and Abhishek Boinpally, who are presently in judicial custody in connection with the Delhi Excise Policy 2021-22 money laundering case.
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Rs 200 cr money laundering case: Court defers arguments on charge, asks ED
Updated : 3 years, 5 months ago IST
A Delhi Court on Monday deferred the arguments on charge in Rs. 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress Jacqueline Fernandes.
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Satyender Jain PMLA case: Delhi HC notice to ED on co-accused bail pleas
Updated : 3 years, 5 months ago IST
A notice was issued to Enforcement Directorate (ED) by the Delhi High Court on Monday on the bail petitions moved by accused Vaibhav Jain and Ankush Jain in an alleged money laundering case involving Delhi Minister Satyendar Jain.
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Pakistan: PTI leader Fawad Chaudhry accuses Nawaz Sharif of striking 'back
Updated : 3 years, 5 months ago IST
Speaking to The Express Tribune, Chaudhry said that Sharif had chosen a "back door deal with the establishment" rather than facing the cases on merit.
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ED attaches Rs 77-cr property of Archon Engicon
Updated : 3 years, 5 months ago IST
The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon Engicon, of Chandrashekhar Balkrushna Panchal and others, according to a statement from the agency. Archon Engicon is a turnkey service provider for power transmission.
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Andhra hospital diverted money collected from Covid patients;ED seize cas
Updated : 3 years, 5 months ago IST
Enforcement Directorate (ED) conducted search operations in the ongoing investigation under the PMLA, 2002 against some of the office bearers of NRI Academy of Sciences in various places of Vijayawada, Kakinada, Guntur and Hyderabad and also seized cash, incriminating documents and freeze th
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Pakistan: Law enforcement agencies tighten noose on blasphemers
Updated : 3 years, 5 months ago IST
Law enforcement agencies in Pakistan are tightening the noose on blasphemers on social media and arresting people allegedly involved in this activity, The Nation, a daily newspaper based in Lahore, Pakistan, reported.
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Delhi Excise PMLA case: Court issues notice to ED on businessman Sharath R
Updated : 3 years, 5 months ago IST
Businessman Sharath Chandra Reddy was recently arrested in Delhi Excise Policy 2021-22 and money laundering case.
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Hemant Soren's MLA representative files complaint plea in PMLA court again
Updated : 3 years, 5 months ago IST
Hemant Soren's MLA Pankaj Mishra files a complaint petition in PMLA court against ED's Assistant Director who is investigating the money laundering case involving illegal mining.
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Indonesia-origin betel nuts smuggling case: ED raids 17 premises in Mahara
Updated : 3 years, 5 months ago IST
ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents, logistic providers, transporters, hawala operators and buyers who were smuggling the betel nuts into India.
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4 persons held for Rs 108 cr fraud; PMLA court sends them to 12-day ED cus
Updated : 3 years, 5 months ago IST
The accused have been identified as R Aravinth, S Gopalakrishnan, S Bharathraj, the three Directors of Bluemax Capital Solutions Pvt. Ltd. and their associate J Amarnath of Tuticorin
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ED conducts searches in 16 locations across 3 metros on money laundering c
Updated : 3 years, 5 months ago IST
The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venkatachari, the promoter and CEO of Securekloud Technologies Limited.
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