Search For "pml"
ED files chargesheet in VAT refund scam against Ludhiana businessman
Updated : 8 years, 3 months ago IST
Ludhiana (Punjab) [India] Dec 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raman Kumar Garg, the proprietor of the firm M/s. Jaldhara Export in Ludhiana, and others for laundering money after availin
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ED files complaint against former Noida chief engineer
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 24 (ANI): A prosecution complaint has been filed by the Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) against Yadav Singh, a former Chief Engineer with Noida, in connection with a money laundering case, where total attachments of Rs 25.8
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ED chargesheets Kolkata businessman in PMLA case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate on Saturday filed a supplementary chargesheet against a Kolkata-based businessman, Paras Mal Lodha, in a Delhi court in connection with the alleged conversion of old currency into new ones.
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Virbhadra case: Order on LIC agent's bail plea expected today
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 23 (ANI): The Patiala House Court on Saturday is expected to deliver the order on the bail plea of LIC agent Anand Chauhan, in connection with a Prevention of Money Laundering Act (PMLA) case.
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ED arrests two in Bikaner land scam
Updated : 8 years, 3 months ago IST
New Delhi [India], December 22 (ANI): The Enforcement Directorate (ED) on Friday arrested Jaiprakash Bagarwa and Ashok Kumar under a Prevention of Money Laundering Act (PMLA) in Rajasthan's Bikaner land scam case.
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ED to appeal against 2G case verdict
Updated : 8 years, 3 months ago IST
New Delhi [India] Dec. 21 (ANI): The Enforcement Directorate (ED) will move an appeal against the judgement of a Special CBI (Central Bureau of Investigation) Court in 2G case.
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Virbhadra case: Court reserves order on LIC Agent Chauhan's bail plea
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 19 (ANI): The Patiala House Court on Tuesday reserved the order on the bail plea of LIC agent Anand Chauhan, in connection with a Prevention of Money Laundering Act (PMLA) case for December 23.
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Two witnesses record statements in reference case against Ishaq Dar
Updated : 8 years, 3 months ago IST
Islamabad [Pakistan], Dec.18 (ANI): A National Accountability Bureau (NAB) court on Monday resumed hearing of an assets reference case against Pakistan Muslim League-Nawaz (PML-N) Senator and former finance minister Ishaq Dar.
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Jahangir Tareen resigns as PTI Secretary General following SC disqualifica
Updated : 8 years, 3 months ago IST
Islamabad [Pakistan], December 16 (ANI): Pakistan Tehreek-e-Insaf (PTI) leader Jahnagir Tareen on Saturday resigned as the general secretary of the party, a day after he was disqualified for life as a parliamentarian by the Supreme Court.
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Virbhadra PMLA Case: Hearing on LIC agent Anand Chauhan bail plea adjourne
Updated : 8 years, 3 months ago IST
New Delhi [India], December 15 (ANI): The hearing on LIC agent Anand Chauhan's bail plea in connection with the Prevention of Money Laundering Act (PMLA) case has been adjourned for December 19 by the Patiala House Court.
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Pak continues to provide platform to terrorists to spew venom against Indi
Updated : 8 years, 3 months ago IST
Gujaranwala [Pakistan], Dec 10 (ANI): Terror outfit Jamaat-ud-Dawah (JuD) recently held a massive rally at Qila Mohammadia in district Gujaranwala of Pakistan's Punjab province and organised in-absentia funeral prayers of Abdul Wahab, an LeT cadre killed in Jammu and Kashmir.
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All notifications to link Aadhaar to services valid: UIDAI
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): The Unique Identification Authority of India (UIDAI) on Thursday said all notifications for presenting the Aadhaar card for various government services stood valid and legal as the Supreme Court had not put a stay on it.
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