Search For "pml"
Delhi: Lakshay Vij gets regular bail in PMLA case linked to transnational
Updated : 1 year ago IST
The court has granted him bail on furnishing a personal bond of Rs. 5 lakh and a surety bond in the like amount. They directed the accused to deposit his passport in court. The court has also imposed some other considerations.
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Supreme Court rejects former IAS Pradeep N Sharma's plea for discharge in
Updated : 1 year ago IST
The Supreme Court on Monday dismissed an appeal filed by former Gujarat IAS officer Pradeep N Sharma, seeking discharge from charges under the Prevention of Money Laundering Act (PMLA) in connection with alleged illegal land allotments made in 2004-2005.
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Tamil Nadu: ED Chennai conducts search operations at various premises for
Updated : 1 year ago IST
Enforcement Directorate (ED), Chennai, conducted search operations at various premises across many districts of Tamil Nadu under the provisions of PMLA, 2002, for various offences related to Tamil Nadu State Marketing Corporation Limited (TASMAC) and its associated entities/persons.
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ED arrests WTC group promoter Ashish Bhalla in real estate fraud case
Updated : 1 year ago IST
The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case involving cheating and duping thousands of investors of their money through a well-planned conspiracy.
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Supreme Court adjourns hearing on plea challenging constitutional validity
Updated : 1 year ago IST
The Supreme Court on Thursday adjourned a hearing on a plea that challenged the constitutional validity of various provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
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MQM founder Altaf Hussain calls for release of political prisoners during
Updated : 1 year ago IST
In a post on X, Hussain called on Pakistan President Asif Ali Zardari and Prime Minister Shehbaz Sharif to uphold the sanctity of Ramzan by freeing detainees who have been wrongfully imprisoned.
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ED conducts nationwide raids on 12 SDPI offices
Updated : 1 year ago IST
The Enforcement Directorate (ED) is conducting searches at 12 locations linked to the Social Democratic Party of India (SDPI) across multiple states, officials said.
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SDPI was dependent on PFI for its day-to-day functions, policy making, sel
Updated : 1 year ago IST
In a major disclosure, the Enforcement Directorate (ED) announced on Tuesday that the Social Democratic Party of India (SDPI), a political party, relied on the banned organization Popular Front of India (PFI) for its daily operations, policy decisions, and candidate selection for election ca
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AgustaWestland PMLA Case: Delhi HC grants bail to Christian Michel in ED m
Updated : 1 year ago IST
The Delhi High Court on Tuesday granted bail to Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland VVIP Chopper scandal. Recently, the Supreme Court granted him bail in a related CBI case.
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Former Pak Interior Minister Rana Sanaullah alarms, 'armed groups could se
Updated : 1 year ago IST
Pakistan Muslim League-N (PML-N) leader and former Federal Interior Minister Rana Sanaullah has sounded the alarm on the deteriorating security situation in Balochistan, warning that armed groups could seize control of the region if security measures aren't strengthened.
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Pakistan: PML-N leader slams Imran Khan over his article in US magazine
Updated : 1 year ago IST
Pakistan Senator Irfan Siddiqui termed Imran Khan's article misleading and irresponsible, accusing former Pakistan PM of distorting facts to serve his political narrative at the cost of the country's reputation.
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