Search For "pml"
Constitutional amendments not "do or die" issue for Pak government, says D
Updated : 1 year, 5 months ago IST
Passing constitutional reforms is not a "do or die" situation for the federal government led by the Pakistan Muslim League-Nawaz (PML-N), Pakistan Defence Minister Khawaja Asif said, according to ARY News.
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ED arrests two directors of multi-national rice company in bank fraud case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a Rs. 1200 Crore bank loan fraud case, according to a press release.
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ED identifies over Rs 200 cr assets in raids at 15 places across Delhi, Gu
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in the national capital and its neighbouring Gurugram city three days ago in the case of Vatika Limited and others under the provisions of the Prevention of Money Lau
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Pakistan: JUI-F claims constitutional amendments postponed until after SCO
Updated : 1 year, 5 months ago IST
The JUI-F, led by Maulana Fazlur Rehman, has firmly dismissed rumors that it has agreed to support the government's constitutional amendment proposal. The party emphasised that the government postponed the move at their request, and the matter will be revisited after the SCO summit, as oppos
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Vivo PMLA case: Delhi Court grants bail to Chartered Accountant Rajan Mali
Updated : 1 year, 5 months ago IST
The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate (ED) in a Prevention of Money Laundering Act (PMLA) case linked to the Chinese mobile company Vivo.
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Excise policy PMLA case: MP Sanjay Singh's counsel requires 200 days for i
Updated : 1 year, 5 months ago IST
The counsels for AAP MP Sanjay Singh, former Delhi Chief Minister Arvind Kejriwal, Arun Pillai sought around 200 days time for inspection of un-relied documents filed alongwith charge sheet and supplementary charge sheets by the Enforcement Directorate (ED) in a Delhi excise policy money lau
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Delhi court reserves order on AAP leader Satyendra Jain's bail plea in PML
Updated : 1 year, 5 months ago IST
Special judge Vishal Gogne reserved an order on the bail plea of the Aam Aadmi Party leader after hearing arguements of the defence counsel and special counsel for the Enforcement Directorate (ED).
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ED files prosecution complaint against Kamlesh Jariwala, four others under
Updated : 1 year, 5 months ago IST
The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala and four others under the provisions of Prevention of Money Laundering Act (2002).
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Karnataka Home Minister criticises ED's involvement in MUDA land case; que
Updated : 1 year, 5 months ago IST
Karnataka Home Minister G Parameshwara criticised the involvement of the Enforcement Directorate (ED) in the Mysore Urban Development Authority (MUDA) land allocation case and questioned the registration of a case under the Prevention of Money Laundering Act (PMLA) despite the absence of any
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ED attaches assets of YouTuber Elvish Yadav, others in money laundering ca
Updated : 1 year, 6 months ago IST
"ED, Lucknow has provisionally attached properties comprising agricultural land at Bijnor (Uttar Pradesh) and bank deposits worth Rs 52.49 lakh belonging to Rahul Yadav alias Fazilpuria, Elvish Yadav and M/s Sky Digital India Pvt. Ltd. under the provisions of PMLA, 2002 in the "wildlife case
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Manav Bharati University fake degree case: ED seeks to declare two accused
Updated : 1 year, 6 months ago IST
The Shimla Sub-Zonal Unit of the Directorate of Enforcement (ED) has filed an application under the Fugitive Economic Offenders Act (FEOA), 2018 against two accused in connection with a case related to the alleged sale of fake degrees by Manav Bharati University, Laddo, Sultanpur, Solan, the
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ED initiates process to declare Shine city promoter as fugitive economic o
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the Fugitive Economic Offender Act (FEOA), 2018 before the Special Court (PMLA), Lucknow, Uttar Pradesh, for the declaration of Rashid Naseem, promoter of Shine City Group, as Fugiti
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