Search For "pml"
Terror-funding case: Delhi HC reserves order on bail plea of NSCN-IN leade
Updated : 1 year, 4 months ago IST
The Delhi High Court on Wednesday reserved an order for the bail plea of National Socialist Council of Nagaland-Issac Muivah (NSCN-IN) faction leader Alemla Jamir, arrested in 2019 in a terror-funding case being investigated by the National Investigation Agency (NIA).
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ED arrests two in illegal mining case
Updated : 1 year, 4 months ago IST
According to a release, the accused, identified as Gian Chand and Sanjay Dhiman, were arrested on 18.11.2024 in an illegal mining case pertaining to Beas River, Himachal Pradesh and Yamuna River, Saharanpur (UP). They were produced before the Hon'ble Special Court (PMLA), Ghaziabad on Monday
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ED conducted search operations at 22 locations in different states, recove
Updated : 1 year, 4 months ago IST
The raid was conducted in connection with an investigation against Santiago Martin and his entity M/s Future Gaming and Hotel Services Private Limited and other associates.
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"PTI protest will not derail Pak progress": Nawaz Sharif
Updated : 1 year, 4 months ago IST
Former Pakistan Prime Minister Nawaz Sharif said that the "final call" for protest by Pakistan Tehreek-i-Insaaf (PTI) will fail to derail Pakistan's progress, Geo TV reported.
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Pakistan: Bilawal criticises PML-N for not honouring political agreements
Updated : 1 year, 4 months ago IST
PPP Chairman Bilawal Bhutto Zardari has accused PML-N of violating political agreements and failing to respect PPP's federal role. Speaking in Karachi, he criticised the lack of consultation in governance decisions and unfair treatment of Sindh. Bilawal also condemned the killing of Chinese
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Delhi Waqf Board PMLA case: HC grants bail to accused Jawed Imam Siddiqui
Updated : 1 year, 4 months ago IST
The Delhi High Court on Wednesday granted regular bail to Jawed Imam Siddiqui, an accused in the Delhi Waqf Board Money laundering case in which Aam Aadmi Party MLA Amanat Ullah Khan has also been charge sheeted.
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Delhi court grants bail to Chinese national official of Vivo India in PMLA
Updated : 1 year, 4 months ago IST
Delhi's Patiala House Court on November 11 granted regular bail to Chinese national Guangwen, alias Andrew, in the Vivo Mobile money laundering case. Andrew, who worked as an admin manager, was arrested in October 2023 in connection with the alleged proceeds of crime amounting to Rs 20,00
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ED attaches Rs 3.72 crore assets in Chinese loan app case
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money Laundering Act (PMLA), 2002 in the case of Xue Fei, a Chinese national, and others related to Chinese loan app case.
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Delhi HC issues notice to ED on Kejriwal's plea challenging PMLA complaint
Updated : 1 year, 4 months ago IST
Justice Manoj Kumar Ohri directed the ED to respond to Kejriwal's plea, which also challenged the trial court's decision to take cognizance of the ED's complaints. The court instructed the ED's counsel, scheduling the matter for the next hearing on December 19.
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ED raids multiple places in Jharkhand, West Bengal in money laundering pro
Updated : 1 year, 4 months ago IST
The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.
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Patna: ED files prosecution complaint against three persons in money laund
Updated : 1 year, 4 months ago IST
The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and Sudama Kumar before the Special Court, Patna on October 29, 2024, under the PMLA.
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ED files prosecution complaint against 'conman' Kiran Patel in Srinagar
Updated : 1 year, 4 months ago IST
Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran Patel before Special Court (PMLA), Srinagar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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