Search For "pml"
ED attaches properties worth Rs 83 crore of IAS Pooja Singhal
Updated : 3 years, 5 months ago IST
The properties include one Super Speciality Hospital namely 'Pulse Super Speciality Hospital', one diagnostics centre namely 'Pulse Diagnostic and Imagining Centre' and two land parcels situated in Ranchi.
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Delhi HC notice to ED on Satyendar Jain's bail plea
Updated : 3 years, 5 months ago IST
The Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi's Jailed Minister Satyendar Jain, in a money laundering case.
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ED attaches properties worth Rs 22 cr in BS-IV vehicle scam
Updated : 3 years, 5 months ago IST
The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.
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Popularity brings troubles, side-effects: Actor Vijay Deverakonda on ED qu
Updated : 3 years, 5 months ago IST
ED grilled Actor Vijay for more than nine hours in connection with the PMLA case registered after a complaint was filed with the central agency stating that hawala money was invested in the movie by a top Telangana Rashtra Samithi leader.
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Delhi HC allows Mehbooba Mufti to withdraw plea in PMLA case
Updated : 3 years, 5 months ago IST
The plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of Prevention of Money Laundering was allowed withdrawal by the Delhi High Court.
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Rs 200 crore extortion case: Delhi Police gets 3-day remand of Pinki Irani
Updated : 3 years, 5 months ago IST
According to the police, Mumbai-based Pinky Irani is said to be a close aide of Chandrashekhar and introduced him to Bollywood actor Jacqueline Fernandez.
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Pakistan's default risk at 'dangerous levels': PML-N leader Miftah Ismail
Updated : 3 years, 5 months ago IST
Miftah Ismail stressed that the priority of the finance minister should not be on making "imports cheaper and export harder."
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PML-N holds meet after Imran's gambit to force early elections
Updated : 3 years, 5 months ago IST
According to the report, the discussions at the PML-N's parliamentary party meeting centered on whether it shoud work to break the alliance between the PTI and Pakistan Muslim League Quaid-e-Azam to pre-empt the bid by the Imran Khan-led party to dissolve the National Assembly, thus paving t
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Mobile gaming app case: PMLA court sends accused Aamir Khan to 14-day ED c
Updated : 3 years, 5 months ago IST
Aamir Khan had launched a mobile gaming-app gaming application namely E-Nuggets, which was designed for the purpose of defrauding public, the agency said.
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Jharkhand: Special PMLA Court rejects Pankaj Mishra's bail petition in ill
Updated : 3 years, 5 months ago IST
A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj Mishra, the MLA representative of Chief Minister Hemant Soren, who was arrested by ED in an illegal mining case.
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Delhi Violence: Delhi HC dismisses Tahir Hussain's plea challenges trial c
Updated : 3 years, 5 months ago IST
Tahir Hussain is an accused and facing several cases in relation to North East Delhi Violence. Enforcement Directorate (ED) had registered a complaint against him in connection with the alleged funding of riots.
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ED files prosecution complaint against Unickon group, its promoters
Updated : 3 years, 5 months ago IST
A prosecution complaint has been filed against promoters Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and their companies -- Unickon Securities, Unickon Fincap, Unickon Financial Intermediaries, Unickon Real Estate and i360 Staffing and Training Solutions.
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