Search For "pml"
ED raids eight places in Jharkhand in money laundering case against ex-sta
Updated : 8 months, 3 weeks ago IST
The raids have been underway since early morning in Jharkhand's Hazaribagh and Ranchi, based on an ongoing investigation under the Prevention of Money Laundering Act (PMLA), official sources told ANI.
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ED arrests Ahmedabad resident in human trafficking case
Updated : 8 months, 3 weeks ago IST
ED said its investigation revealed that Patel, alongwith others, was engaged in sending desirous Indian nationals abroad illegally for exorbitant consideration on the basis of bogus or fabricated documents for getting visas of different countries with duplicate or bogus passports used as
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Pakistan: PML-N denies planning no-confidence vote against Khyber Pakhtunk
Updated : 8 months, 3 weeks ago IST
A meeting held between Pakistan Prime Minister Shehbaz Sharif and the Pakistan Peoples Party (PPP) leader, and Khyber Pakhtunkhwa Governor Faisal Karim Kundi on Wednesday triggered speculations that the federal government was mulling a plan to oust Khyber Pakhtunkhwa Chief Minister Ali Amin
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Pakistan Election Commission announces winners of reserved seats for Khybe
Updated : 8 months, 3 weeks ago IST
In the five reserved seats in the National Assembly from Khyber Pakhtunkhwa, Pakistan Muslim League-Nawaz (PML-N) and Pakistan Peoples Party (PPP) have secured wins in two seats each, while Jamiat Ulema-e-Islam (JUI-F) has secured victory in one seat.
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Choksi opposes ED's fugitive offender plea, claims constructive custody in
Updated : 8 months, 4 weeks ago IST
Through his counsel, Advocate Vijay Aggarwal, Choksi has argued that the legal basis for declaring him a fugitive is fundamentally flawed. He is currently lodged in a Belgian prison following his arrest recently, which was carried out on the basis of a non-bailable warrant issued by an India
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ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punja
Updated : 8 months, 4 weeks ago IST
The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Mumbai court allows restoration of attached property worth Rs 952 Crore of
Updated : 9 months ago IST
In a significant development in the IL&FS case, assets worth Rs 952 crore, which were attached by the Enforcement Directorate (ED), have been restored to the rightful claimant by the Special Court (PMLA), Mumbai, vide order dated June 25, 2025, following a no-objection certificate (NO
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ED attaches assets worth Rs 557 crore of Mahira Group in money laundering
Updated : 9 months ago IST
According to an official release, the ED under the Prevention of Money Laundering Act (PMLA) of 2002 attached assets, including seven immovable properties, comprising around 35 acres of residential and commercial land, located in Gurugram's Sector 68, 63A, 103, 104, 92, 88B, and 95. Addition
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Seat blocking scam: ED conducts search operation in locations related to e
Updated : 9 months ago IST
Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations at 17 locations related to seat blocking scam in private engineering colleges in Bangalore on June 25 and June 26 under the provisions of Prevention of Money-Laundering Act (PMLA), 2002, said the agency o
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Delhi HC issues notice on plea of Leena Paulose for medical treatment at h
Updated : 9 months ago IST
The Delhi High Court on Wednesday issued notice in the plea of Leena Paulose, the wife of Sukesh Chandrasekhar, seeking a direction to authorities for treatment and diagnosis at a hospital of her choice. She has been diagnosed with tuberculosis.
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ED carries out raids across Maharashtra, Gujarat in Rs 100 crores cyberfra
Updated : 9 months ago IST
ED's Ahmedabad zonal office is conducting searches since early morning and the raids are still underway in Maharashtra's Mumbai, as well as Gujarat's Surat and Ahmedabad in the case of cybercrime fraudsters under Prevention of Money Laundering Act (PMLA).
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PML-N lawmaker in Senate reveals 2,500 Pakistani bureaucrats hold dual nat
Updated : 9 months, 1 week ago IST
While participating in the ongoing budget debate on Wednesday, Khan said that he had moved a bill in the House, demanding a ban on dual nationality of bureaucrats, which was unanimously passed by the Senate committee, but it has not come to the House for consideration yet.
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