Search For "pml"
Delhi Court convicts former NALCO CMD and others in PMLA case
Updated : 7 months, 2 weeks ago IST
A Special Court in Delhi has convicted former Chairman-cum-Managing Director of National Aluminium Company Limited (NALCO), Abhay Kumar Srivastava, along with three others, in a high-profile money laundering case.
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ED summons Google, Meta on July 21 in Betting App case
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.
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Pakistan Tehreek-e-Insaf expels five members of National Assembly for voti
Updated : 8 months, 2 weeks ago IST
As per the notification issued by PTI Chairman Barrister Gohar Ali Khan, PTI has terminated the basic membership of MNAs Aurangzeb Khan Khichi, Zahoor Hussain Qureshi, Muhammad Ilyas Chaudhry, Mubarak Zeb and Usman Ali.
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ED attaches Rs 762.47 crore immovable assets in money laundering case
Updated : 8 months, 2 weeks ago IST
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, said the ED in a statement.
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PML-N leaders divided on possible political entry of Imran Khan's sons ami
Updated : 8 months, 2 weeks ago IST
PML-N leaders gave mixed responses on whether Imran Khan's British-national sons can enter Pakistan to lead protests for his release. Some supported their right to protest, others warned of legal limits. Jemima Goldsmith criticised the government's stance as a personal vendetta, Dawn reporte
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ED seizes luxury cars, Rs 78 lakh in Debock Industries scam raids
Updated : 8 months, 3 weeks ago IST
The Directorate of Enforcement (ED), Jaipur Zonal Office, conducted search operations on Friday at several locations in Jaipur and Kota districts of Rajasthan under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of the Debock Industries Ltd (DIL) Scam.<
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ED attaches nine immovable assets, Rs 14.06 cr bank balance of retired IAS
Updated : 8 months, 3 weeks ago IST
: The Enforcement Directorate (ED) has attached nine immovable properties in Chandigarh, New Delhi and Gurgaon as well as bank balances of Rs 14.06 crore in connection with an ongoing investigation against retired IAS officer Murari Lal Tayal, Principal Secretary to the then Chief Minister o
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ED carries out search operations against 3 suspected shell companies in UP
Updated : 8 months, 3 weeks ago IST
ED stated that raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Nehal Modi tampered with evidence, intimidated witnesses in Nirav Modi cas
Updated : 8 months, 3 weeks ago IST
The revelation comes after Nehal Modi was arrested in the United States on the basis of an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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Nehal Modi arrested in US on request of CBI, ED
Updated : 8 months, 3 weeks ago IST
The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
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ED attaches properties worth Rs 34.12 crore in gold smuggling case linked
Updated : 8 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering involving Harshavardini Ranya alias Ranya Rao and her associates.
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ED arrests mastermind in Chinese App investment fraud case; raids conducte
Updated : 8 months, 3 weeks ago IST
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30 and has been accorded five-day ED custody by a Prevention of Money Laundering Act (PMLA) court in New Delhi.
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