Search For "pml"
ED attaches properties worth Rs 2.5 Crore in Prayagraj
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value registered in the name of Yogesh Tiwari in Prayagraj under the provisions of the PMLA, 2002.
Read More
ED seizes over Rs 1 cr assets in bank fraud case
Updated : 1 year, 4 months ago IST
Various incriminating documents and mobile phones were also seized during these raids carried out on November 6 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002
Read More
Delhi Waqf board PMLA case: Court asks ED to clarify AAP MLA Amanatullah K
Updated : 1 year, 4 months ago IST
The Rouse Avenue court on Wednesday asked the Enforcement Directorate (ED) how AAP MLA Amanatullah Khan is connected to the offence of money laundering.
Read More
ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares) worth Rs 31.94 crore belonging to Shri Lakshmi Cotsyn Limited in Lakshmi Cotsyn Bank fraud case under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
Read More
ED files Prosecution Complaint against Charanjit Singh Bajaj and four othe
Updated : 1 year, 4 months ago IST
Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and four other accused including the company Pure Milk Products Private Limited (PMPPL) in a money laundering case related to bank fraud of Rs 62.13 crore, said official
Read More
Pak: Bill aiming to increase Supreme Court judges to be presented next wee
Updated : 1 year, 4 months ago IST
The ruling government is still at loggerheads among themselves on the bill that aims to increase the number of Pakistan's Supreme Court judges
Read More
ED arrests dismissed Punjab cop Inderjeet Singh under PMLA
Updated : 1 year, 4 months ago IST
The Enforcement Directorate has arrested dismissed Punjab Police Inspector Inderjit Singh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
Pakistan: PTI opposes government's constitutional amendment plans, citing
Updated : 1 year, 5 months ago IST
During a recent parliamentary session, as per media reports from Pakistan, PTI lawmakers staged a walkout as voting began on the controversial 26th Constitutional Amendment.
Read More
Pakistan's ruling coalition plans 27th Amendment to reform local governmen
Updated : 1 year, 5 months ago IST
According to the Pakistani Daily, this information was shared by sources after a meeting between Prime Minister Shehbaz Sharif and PPP Chairperson Bilawal Bhutto-Zardari in Lahore, attended by key leaders from both parties.
Read More
SC directs Special Court PMLA not to pass judgment until framing of charge
Updated : 1 year, 5 months ago IST
The Supreme Court has directed a Special Court under the Prevention of Money Laundering Act (PMLA) not to pass the judgment until charges are framed in a related Central Bureau of Investigation (CBI) case.
Read More
ED attaches Rs 333-cr property of Unitech International Realty Fund and Sa
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to Unitech International Realty Fund and Sahana Builders Private Limited respectively under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said
Read More
CoComelon Live Experiences at Phoenix Malls: Collaboration with Moonbug En
Updated : 1 year, 5 months ago IST
Mumbai (Maharashtra) [India], October 22: India's premier shopping and entertainment destination, Phoenix Malls has joined hands with one of the global leaders in kids content, Moonbug Entertainment, to introduce the very popular and beloved CoComelon Live Experience to India, for the very f
Read More