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ED attaches Rs 7.50 cr immovable properties of BRD Group chairman
The agency had filed a complaint before the PMLA Special Court Ernakulam against William Verghese, Chairman, BRD...
Court takes cognizance of ED charge sheet in PFI case
The court noted that the funds were used for the purpose of unlawful activities, inciting violence, which...
ED files chargesheet against PFI office bearers
The Enforcement Directorate on Saturday filed a chargesheet against several office bearers of Popular Front of...
Bengaluru: Man arrested by ED in Rs 250-cr investment scam
The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED...
PML-N leaders express concern over Pakistan's economic situation
The committee held a meeting under the chairmanship of Qasier Ahmed Sheikh. Members of the National Assembly from...
Delhi HC reserves order on Tahir Hussain's plea
The Delhi High Court reserved the order on Ex AAP Municipal Councillor Tahir Hussain's plea challenging the trial...
Delhi HC reserves order on Chitra Ramakrishna bail
The Delhi High Court on Tuesday reserved the order on the bail petition of Chitra Ramakrishna, former Managing...
Delhi Court grants bail to Jacqueline Fernandez in PMLA case
The court while passing the order also imposed certain conditions, the accused/applicant without prior permission...
Delhi Court grants bail to Jacqueline Fernandez in PMLA case
A Delhi Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering...
Chargesheet filed against J-K-based bizmen in loan fraud case
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud...
US can't stop Pak from purchasing Russian oil: Minister
Dar, during his visit to the US last month, had a meeting with the officials of the US State Department in which the...
Decision on Pak Army chief being made in London: Imran Khan
The Pakistan Tehreek-e-Insaf (PTI) chief said that the criteria for the next army chief's appointment should be...
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