Search For "pml"
Court dismisses bail plea of Ambience Mall's owner Businessman Raj Singh G
Updated : 4 years, 8 months ago IST
New Delhi [India], September 10 (ANI): A Delhi court on Friday dismissed the bail plea of businessman Raj Singh Gehlot, the owner of Ambience Mall who was arrested in a money laundering case related to Rs 800 crore bank loan alleged fraud case.
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Inflation tripled in Pakistan during Imran Khan's tenure: PML-N
Updated : 4 years, 8 months ago IST
Lahore [Pakistan], September 10 (ANI): Inflation has tripled in Pakistan during the three-year tenure of Prime Minister Imran Khan-led government in the country, Pakistan Muslim League Nawaz (PML-N) said issuing a white paper over the performance of the current government on Friday, local me
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Delhi HC fixes Sept 14 to hear final arguments over Former J&K's CM Mu
Updated : 4 years, 8 months ago IST
New Delhi [India], September 9 (ANI): The Delhi High Court on Thursday fixed September 14 to hear the final argument on the plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of the Prevention of Money Laundering Act (PMLA).
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Pakistan should respect the will of Afghan people: Maryam Nawaz
Updated : 4 years, 8 months ago IST
Islamabad [Pakistan], September 8 (ANI): A day after large-scale anti-Pakistan protests held in Afghanistan, PML-N Vice President Maryam Nawaz on Wednesday said that Pakistan must accept the will of the Afghan people and must not interfere in the internal matters of its neighbour.
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Court takes cognizance of charge sheet against journalist Rajeev Sharma, o
Updated : 4 years, 8 months ago IST
New Delhi [India], September 7 (ANI): A Delhi Court on Tuesday took cognizance of a charge sheet filed under the charges of money laundering against freelance journalist Rajeev Sharma and others in a case regarding leakage of sensitive information to Chinese intelligence officers.
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Nirav Modi's brother-in-law appears before Special PMLA Court for money la
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering Act (PMLA) Court in Mumbai on Tuesday in a money laundering case.
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Narada Sting Operation: ED files prosecution complaint under PMLA against
Updated : 4 years, 8 months ago IST
New Delhi [India], September 2 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) in case of Narada sting operation case against Trinamool Congress (TMC) leaders Firhad Hakim, Subrata Mukherjee, Madan Mitra, Sovan Chatt
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Criminal misconduct case: ED attaches Rs 5.73cr assets of NCP leader Eknat
Updated : 4 years, 8 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 5.73 crore belonging to Nationalist Congress Party (NCP) leader Eknath Khadse, his wife Mandakini Khadse, his son-in-law Girish Chaudhari and others in a case of criminal misconduct by a public
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Pakistan's glorification of Taliban triumph in Afghanistan is recipe for d
Updated : 4 years, 8 months ago IST
Islamabad [Pakistan], August 27 (ANI): The glorification of Taliban triumph in Afghanistan by Pakistani leaders' is a savoury recipe for further disaster.
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ED seizes 'conman' Sukesh Chandrasekhar's Chennai-based bungalow, luxuriou
Updated : 4 years, 8 months ago IST
New Delhi [India], August 24 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at various locations in Chennai and other places in the case of known 'conman' Sukesh Chandrasekhar and seized a sea-facing bungalow, various luxurious cars, Rs 82.50 lakh and 24 carats gold bar
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Mehbooba Mufti's mother appears before ED in money laundering case
Updated : 4 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], August 18 (ANI): Gulshan Nazir, the mother of former Jammu and Kashmir's chief minister Mehbooba Mufti, on Wednesday appeared before the Enforcement Directorate (ED) in Srinagar for questioning in an alleged money-laundering case.
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ED gets 5-day custody of accused held in Srijan scam
Updated : 4 years, 9 months ago IST
New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day custody to the Enforcement Directorate (ED) of Pranav Kumar Ghosh, who was arrested on August 6 in the case of Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL).
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