Search For "pml"
Pakistan: PML-N, PPP to contest jointly for upcoming by-elections
Updated : 7 months ago IST
Following the disqualification of 12 Pakistan Tehreek-e-Insaf (PTI) lawmakers from Pakistan's National Assembly and from the Assembly of Punjab province, the Pakistan Muslim League-Nawaz (PML-N) and Pakistan Peoples Party (PPP) on Saturday announced that they will jointly contest the upcomin
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"Bringing this for Nitish Kumar and Chandrababu Naidu": Tejashwi Yadav on
Updated : 7 months, 1 week ago IST
Speaking to reporters, the RJD leader said, "They are bringing this for Nitish Kumar and Chandrababu Naidu. They have only one job - to blackmail. If PMLA is slapped in ED cases, there can be no quick bail. These are torture tactics. Instead of building the country, they are distorting it
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ED seizes assets worth Rs73.72 crore in Viewnow Infratech case
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday seized assets worth ₹73.72 crore, including cash, shares and properties, during searches at 10 locations in Punjab, Haryana and Maharashtra in a money laundering case linked to Viewnow Infratech Limited and its director, Rahul Anand Bhargava.
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Zardari slams Pakistani PM over 'Shehbaz speed' in Lahore but 'Shehbaz slo
Updated : 7 months, 2 weeks ago IST
Tensions within Pakistan's ruling coalition surfaced on Wednesday as Pakistan Peoples Party (PPP) Chairman Bilawal Bhutto-Zardari publicly criticised Pakistan's Prime Minister Shehbaz Sharif for failing to deliver on development promises in Karachi, accusing him of applying a double standard
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Delhi HC upholds accused's right to be heard before cognizance of chargesh
Updated : 7 months, 2 weeks ago IST
The order came on pleas filed by Lakshay Vij and nine other accused in a money laundering case.
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PMLA Court sends accused to three days of ED remand in money laundering ca
Updated : 7 months, 2 weeks ago IST
Sandeep Kumar was arrested by the ED on July 31. He was produced before the special PMLA court on Aug 1, which remanded him in custody for 14 days.
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ED arrests Instagram influencer, Hyboocare owner in money laundering case
Updated : 7 months, 2 weeks ago IST
The arrest was made on August 12 during searches conducted across multiple locations in Delhi and Mumbai under the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi HC seeks response on bail plea of accused in PMLA case linked to che
Updated : 7 months, 2 weeks ago IST
The Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Harsatinder Pal Singh Hayer. He is an accused in a money laundering case linked to the alleged fraud of Rs. 48000 crores with investors.
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SC issues notice on ED's plea against MP Karti Chidambaram in Chinese visa
Updated : 7 months, 2 weeks ago IST
The Supreme Court on Friday issued notice to Congress MP Karti P. Chidambaram, seeking his response to a plea filed by the Enforcement Directorate (ED) challenging the Delhi High Court's decision to defer the framing of charges under the Prevention of Money Laundering Act (PMLA) in the Ch
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ED raids at 12 locations in Jharkhand, West Bengal, Maharashtra in Rs 750
Updated : 7 months, 2 weeks ago IST
The searches have been underway since early morning under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Court grants six-day custody of Partha Sarathi Biswal accused of providing
Updated : 7 months, 2 weeks ago IST
The ED arrested Partha Sarathi Biswal, Managing Director of M/s Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, on 01.08.2025 under PMLA in connection with providing fake bank guarantees and forged documents to Solar Energy Corporation of India Limited in lieu of commission received from Rel
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Anil Ambani seeks 7 days to submit required documents before ED in Rs 17,0
Updated : 7 months, 2 weeks ago IST
The request comes amid nine hours of questioning with Anil Ambani by the investigators at the Enforcement Directorate headquarters in the case pertaining to the suspected financial irregularities and possible violations under the Prevention of Money Laundering Act (PMLA).
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