Search For "pml"
ED attaches Rs 7.50 cr immovable properties of BRD Group chairman, wife
Updated : 3 years, 5 months ago IST
The agency had filed a complaint before the PMLA Special Court Ernakulam against William Verghese, Chairman, BRD Group of Companies, and five other accused on November 11, 2022. Court has taken cognizance of the prosecution complaint filed by the ED on November 18.
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PFI money laundering case: Court takes cognizance of ED charge sheet, issu
Updated : 3 years, 5 months ago IST
The court noted that the funds were used for the purpose of unlawful activities, inciting violence, which allegedly happened in North East Delhi in February 2020.
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ED files chargesheet against PFI, states suspicious funds raised from with
Updated : 3 years, 5 months ago IST
The Enforcement Directorate on Saturday filed a chargesheet against several office bearers of Popular Front of India (PFI) in a special court in Delhi.
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Bengaluru: Man arrested by ED in Rs 250-cr investment scam
Updated : 3 years, 5 months ago IST
The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED custody till November 19.
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PML-N leaders express concern over Pakistan's economic situation: Report
Updated : 3 years, 6 months ago IST
The committee held a meeting under the chairmanship of Qasier Ahmed Sheikh. Members of the National Assembly from PML-N have expressed concerns over the continuous increase in inflation rate and higher dollar value.
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Delhi High Court reserves order on Tahir Hussain's plea
Updated : 3 years, 6 months ago IST
The Delhi High Court reserved the order on Ex AAP Municipal Councillor Tahir Hussain's plea challenging the trial court order framing of charges in a money laundering case pertaining to the North East Delhi Violence that took place in February 2020.
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NSE phone tapping PMLA case: Delhi HC reserves order on Chitra Ramakrishna
Updated : 3 years, 6 months ago IST
The Delhi High Court on Tuesday reserved the order on the bail petition of Chitra Ramakrishna, former Managing Director and CEO of the National Stock Exchange (NSE) in the money laundering case related to alleged illegal phone tapping case filed by ED.
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Delhi Court grants bail to Jacqueline Fernandez in PMLA case, says she ent
Updated : 3 years, 6 months ago IST
The court while passing the order also imposed certain conditions, the accused/applicant without prior permission shall not leave the country of court and shall not tamper with evidence in any manner. The accused/ applicant shall not try to influence or contact any of the witnesses and sh
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Delhi Court grants bail to actress Jacqueline Fernandez in PMLA case
Updated : 3 years, 6 months ago IST
A Delhi Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores. The alleged Conman Sukesh Chandra Shekar is also an accused in this case.
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ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of Indi
Updated : 3 years, 6 months ago IST
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud wherein the total Non-Performing Assets (NPA) declared by the Bank of India was Rs 91.50 crore.
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US can't stop Pak from purchasing Russian oil: Minister
Updated : 3 years, 6 months ago IST
Dar, during his visit to the US last month, had a meeting with the officials of the US State Department in which the matter of oil purchase from Russia was discussed. Citing India's example, the Pakistani minister said that the ministry will try to purchase oil from Russia on similar terms.
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Decision on next Pak Army chief being made in London: Imran Khan
Updated : 3 years, 6 months ago IST
The Pakistan Tehreek-e-Insaf (PTI) chief said that the criteria for the next army chief's appointment should be based on "merit." "Whoever fits the merit, should be appointed the army chief," said Imran Khan via video link, during the PTI's long march, as quoted by Geo News.
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