Search For "pml"
ED recovers Rs 1.36 crore in crypto, Rs 47 lakh cash during raids at vario
Updated : 1 year, 3 months ago IST
The Enforcement Directorate has recovered unexplained cash amouting to Rs 47 lakh and crypo worth Rs 1.36 crore during search operations under the provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a press release.
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ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case.
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Pakistan: Irfan Siddiqui slams PTI for ignoring Kurram tragedy
Updated : 1 year, 3 months ago IST
PML-N Senator Irfan Siddiqui criticised PTI for prioritising unverified claims of fatalities during the Islamabad protest while ignoring the 131 confirmed deaths in Kurram, Khyber Pakhtunkhwa. Siddiqui expressed his concerns about PTI's selective focus on political casualties and its failure
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Gujarat: ED conducts search operations in multiple cases of govt fund misa
Updated : 1 year, 3 months ago IST
As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by the Directorate of Enforcement (ED), Ahmedabad Zonal Office on November 29, 2024, in multiple cases related to the misappropriation of government funds in post offices in Guja
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Pakistan: KPK spokesperson rejects PML-N leader's claims on Murad Saeed's
Updated : 1 year, 3 months ago IST
Khyber Pakhtunkhwa (KP) spokesperson Barrister Saif on Sunday rejected the claims made by Pakistan Information Minister Attaullah Tarar regarding Murad Saeed's participation in the Islamabad protest, calling the allegations "absurd" and "completely false," The Express Tribune reported.
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ED summons businessman Raj Kundra under PMLA in pornography case
Updated : 1 year, 3 months ago IST
As per agency sources, Kundra has been asked to depose before the investigators at its zonal office in Mumbai at 11 am as part of the ongoing money laundering investigation.
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ED submits sanction in CBI case covers PMLA offences also, court disposes
Updated : 1 year, 3 months ago IST
The Rouse Avenue Court on Saturday was informed by the Enforcement Directorate (ED) that the sanction obtained in the CBI case is comprehensive/broad enough to cover offences not only under the Prevention of Corruption Act, 1988, but also other potential offences arising from the same facts.
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Pakistan: PPP opposes resolution in Punjab Assembly seeking ban on Imran K
Updated : 1 year, 3 months ago IST
The PPP, which is an ally of the ruling Pakistan Muslim League - Nawaz (PML-N), expressed its opposition to the idea of proscribing PTI, after a resolution was submitted to the Punjab Assembly, seeking a ban on Imran Khan-founded party.
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Pakistan: PML-N leader in resolution to Punjab Assembly Secretariat, seeks
Updated : 1 year, 3 months ago IST
The resolution submitted by PML-N lawmaker demands strict action against Imran Khan-founded party, calling it a "disruptive group" functioning under the guise of a political party.
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Delhi Waqf Board PMLA case: Court grants bail to accused Kausar Imam Siddi
Updated : 1 year, 4 months ago IST
The Rouse Avenue court on Wednesday granted regular bail to accused Kausar Imam Siddiqui. He is one of the accused in the Delhi Waqf Board money laundering case. This case is linked with the sale and purchase of property worth Rs. 36 crores in Okhla.
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ED arrests Delhi-Based importers in connection with Birfa IT case under PM
Updated : 1 year, 4 months ago IST
Taking to its official handle on X, ED posted, "ED, Hqrs. The office arrested Delhi-based importers Mayank Dang and Tushar Dang on November 25, 2024, under the provisions of PMLA, 2002, in the Birfa IT Case. They were produced before the Hon'ble Special Court, Dwarka, which has remanded the
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Delhi court refuses bail to woman accused in Rs 1200 crore money launderin
Updated : 1 year, 4 months ago IST
Delhi's Rouse Avenue court dismissed the regular and interim bail pleas of a woman accused in a money laundering case linked to Rs 1200 crore alleged bank fraud.
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