Search For "pml"
SC adjourns for three weeks hearing on plea challenging verdict on PMLA pr
Updated : 3 years, 6 months ago IST
A bench headed by Chief Justice of India UU Lalit adjourned the matter after Solicitor General Tushar Mehta sought an adjournment in the case.
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Lucknow Sessions Court denies bail to Siddique Kappan in Money Laundering
Updated : 3 years, 6 months ago IST
The Lucknow Sessions court has denied the plea of Kerala journalist Siddique Kappan in a PMLA case registered against him by the ED.
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Pakistan law minister Azam Tarar steps down
Updated : 3 years, 6 months ago IST
This resignation comes after three Pakistan high court judges were elevated after nine months of deadlock.
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Pakistan: PML-N leader Hamza Shahbaz appointed Opposition leader in Punjab
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], October 23 (ANI): Pakistan Muslim League - Nawaz (PML-N) leader Hamza Shahbaz was appointed as the Opposition leader in Punjab Assembly.
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Imran Khan booked in "attempted murder" case in Islamabad
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], October 23 (ANI): Mohsin Shahnawaz Ranjha, Pakistan Muslim League-Nawaz (PML-N) leader and member of the National Assembly Saturday registered a case of "attempted murder" against PTI Chairman and former prime minister Imran Khan, reported Geo TV.
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ED opposes Jacqueline's bail in PMLA case
Updated : 3 years, 6 months ago IST
New Delhi [India], October 22 (ANI): Bollywood Actor Jacqueline Fernandez is economically sound and may interfere with the ongoing investigation in the matter, the Enforcement Directorate submitted in a reply opposing the bail plea filed by her. She is an accused in a money laundering cas
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Delhi Court extends Jacqueline's interim bail till November 10 in PMLA cas
Updated : 3 years, 6 months ago IST
New Delhi [India], October 22 (ANI): A Delhi Court on Saturday extended the interim bail of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to the Rs 200 crore money laundering matter involving conman Sukesh Chandrashekar and others.
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Delhi Court to hear Bollywood actor Jacqueline's bail plea in PMLA case to
Updated : 3 years, 6 months ago IST
New Delhi [India], October 21 (ANI): A Delhi Court is scheduled to hear on Saturday the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar an
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Special PMLA court allows ED to confiscate 39 properties of fugitive econo
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 20 (ANI): A special PMLA court in Mumbai on Thursday allowed the Enforcement Directorate (ED) to confiscate 39 properties of fugitive economic offender Nirav Modi.
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NCP leader Nawab Malik's judicial custody extended by 14 days in money lau
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 19 (ANI): Nationalist Congress Party (NCP) leader and former minister Nawab Malik's judicial custody was extended by 14 days on Wednesday by a Mumbai court.
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AIADMK two leaves symbol case: Delhi Court frames charges against conman S
Updated : 3 years, 6 months ago IST
New Delhi [India], October 19 (ANI): A Delhi Court on Wednesday framed charges against conman Sukesh Chandrashekhar for the offence of money laundering under Section 3 of the PMLA punishable under Section 4 of PMLA in connection with the AIADMK two leaves symbol case.
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ED attaches properties of Surya Pharma worth Rs 185 crore
Updated : 3 years, 7 months ago IST
New Delhi [India], October 18 (ANI): The Enforcement Directorate (ED) provisionally attached properties worth Rs 185.1 crore under the Prevention of Money Laundering Act (PMLA), 2002 belonging to Surya Pharmaceuticals Ltd and others.
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