Search For "pml"
ED attaches properties worth Rs 56.86 crore of Amit Katyal and others
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning and illegal diversion of plot buyers' money case.
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ED arrests six persons in cross-border drugs smuggling network
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention of Money Laundering Act (PMLA) case linked to a cross-border drug smuggling network, the agency said on Tuesday.
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ED raids 5 locations in Andhra's Vizag in fraudulent alienation of land ca
Updated : 1 year, 5 months ago IST
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Holding dialogue not Tehreek-e-Insaf type of politics, says Pakistan rulin
Updated : 1 year, 5 months ago IST
PML-N leader Rana Sanaullah Khan expressed skepticism about the Pakistan Tehreek-e-Insaf (PTI) party's willingness to engage in dialogue, emphasising that their approach to politics has remained consistent over the years. Meanwhile, the Jamiat Ulema-e-Islam (JUI-F) has called for more time t
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Pak: Maulana Fazlur Rehman's JUI-F "not in favour of some points" in propo
Updated : 1 year, 5 months ago IST
Pakistan Muslim League-Nawaz (PML-N), Pakistan People's Party (PPP), and Jamiat Ulema-e-Islam-Fazl (JUI-F) have agreed on judicial reforms through the proposed 'constitutional amendments', but the Maulana Fazlur Rehman-led party, JUI-F is still not in favour of some other points.
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Court grants bail to Satyendra Jain, says "liberty is core value under Con
Updated : 1 year, 5 months ago IST
Special Judge Vishal Gogne said, " Applicant Satyendar Jain has suffered a long incarceration comprising 18 months and the trial is unlikely to be even commenced, let alone be concluded in the near future. He is thus entitled to the benefit of the constitutional twin conditions and the mi
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ED attaches 19 assets valued at Rs 35.43 crore of Popular Front of India
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has attached 19 immovable properties valued at Rs 35.43 crore beneficially owned and controlled by Popular Front of India (PFI) in the name of various trusts, companies and individuals under the provisions of the Prevention of Money Laundering Act (PMLA), 200
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Delhi Court grants bail to Satyendar Jain in PMLA case after 18 months inc
Updated : 1 year, 5 months ago IST
The Rouse Avenue Court on Friday granted bail to Aam Aadmi Party (AAP) leader and former Delhi cabinet minister Satyendar Jain in a money laundering case.
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Investigation under PMLA against Amanatulla Khan is based on multiple FIRs
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Friday informed the Delhi High Court that its investigation into AAP's leader Amanatullah Khan under the Prevention of Money Laundering Act (PMLA) is based on the multiple FIRs.
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Pakistan's Deputy PM urges Imran Khan's party to withdraw October 15 prote
Updated : 1 year, 5 months ago IST
Dar's remarks came as Pakistan is all set to hold the Council of Heads of Government (CHG) of the Shanghai Cooperation Organisation (SCO) meeting set to be held on October 15-16 in Islamabad.
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Pakistan: PML-N reveals proposed constitutional amendments to public
Updated : 1 year, 5 months ago IST
The coalition government led by the Pakistan Muslim League (N) has disclosed the proposed constitutional amendments concerning the establishment and composition of a Constitutional Court, as per News on Saturday.
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Cryptocurrency Bitconnect Coin case: ED attaches immovable assets worth Rs
Updated : 1 year, 5 months ago IST
ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9 which are Proceeds of Crime (POC) in the case under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002.
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