Search For "pml"
ED arrests fifth accused Jaspreet Singh Bagga in Birfa IT case
Updated : 1 year, 2 months ago IST
ED's Delhi unit arrested Jaspreet under provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before the Special Court (PMLA), Dwarka, which has remanded the accused to one day ED custody till tomorrow.
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ED Gurugram attaches nine immovable properties worth around Rs 68.59 Crore
Updated : 1 year, 2 months ago IST
Directorate of Enforcement (ED), Gurugram Zonal Office provisionally attached nine immovable properties including agricultural land of approximately 27.36 acres having a value of Rs. 68.59 Crore (approx.) on Thursday in a builder-investor case related to M/s Vatika Limited under the provisio
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"He exposed corruption": Bhupesh Baghel a day after ED arrested Congress l
Updated : 1 year, 2 months ago IST
The ED Raipur unit in December last year had also conducted search operations at seven premises situated in Raipur, Dhamtari and Sukma districts of Chhattisgarh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the liquor scam case. In the search operation conduc
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"AAP wants to bring back excise policy which created scam worth crores of
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA), on Wednesday authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvem
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"Badly stuck in liquor scam" Congress candidate Alka Lamba on Centre's nod
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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"Woh uss tarah see chunav lad rahe hain, hum is tarah se...": Kejriwal on
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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"Upar wala bachayega," says Arvind Kejriwal on potential threat of attack
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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Home Ministry grants ED to prosecute Arvind Kejriwal, Manish Sisodia in li
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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ED attaches properties worth Rs 15.01 crore in Jyoti Power Corporation 'fr
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.01 crore, with a present market value of Rs 20 crore belonging to the directors, partners, and their family members of Jyoti Power Corporation Pvt Ltd (JPCPL), the agency said on Monday.
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Pak: National Assembly Speaker says no request received to hold meeting of
Updated : 1 year, 2 months ago IST
Earlier, Khyber Pakhtunkhwa Chief Minister Ali Amin Gandapur had said that a meeting between the PTI founder and the government's negotiation committee had been delayed due to National Assembly Speaker Ayaz Sadiq's absence from the country.
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ED attaches properties worth Rs 2.85 crore in UPPCL corruption case
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED) has attached properties valued Rs 2.85 crore in a case involving Ayodhya Prasad Mishra, the former Managing Director of Uttar Pradesh Power Corporation Ltd (UPPCL).
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Pakistan Tehreek-e-Insaf terms govt's claims of economic recovery "juggler
Updated : 1 year, 2 months ago IST
While addressing a press conference along with adviser to the chief minister on finance Muzammil Aslam at the information department, Akram rejected the federal government's claims regarding "economic recovery" and called it "jugglery of words."
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