Search For "pml"
PMLA Appellate directs ED to maintain status quo regarding possession of p
Updated : 1 year, 6 months ago IST
The PMLA Appellate Tribunal has directed the Enforcement Directorate (ED) to maintain the status quo regarding the possession of property in a case involving former judge, who is accused of money laundering and bribery.
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Vivo mobile PMLA case: Court rejects Hari Om Rai's bail plea considering h
Updated : 1 year, 6 months ago IST
Delhi's Patiala House Court on Tuesday dismissed the bail plea of Hari Om Rai. He is an accused in the Vivo mobile Money laundering case.
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Lucknow: ED attaches immovable assets worth Rs 14.89 crore of real estate
Updated : 1 year, 6 months ago IST
ED initiated an investigation based on an FIR registered by CBI, Ghaziabad, (UP) under various sections of IPC, 1860, and the Prevention of Corruption Act, 1988, against M/s Sai Construction and Builders, Ghaziabad, and its partners and others for alleged loan fraud.
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ED conducts searches against Dnyanraddha Multistate Co-operative Society u
Updated : 1 year, 6 months ago IST
Enforcement Directorate (ED), Mumbai conducted search operations at multiple locations in Delhi, Jalgaon and Ahmedabad as part of an ongoing investigation against Dnyanraddha Multistate Co-operative Society Ltd. (DMCSL), Suresh and its chairman Suresh Kute and others, officials said on Monda
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Pakistan: JUI-F chief says constitutional amendments being introduced to "
Updated : 1 year, 6 months ago IST
"The JUI-F will not allow any amendments that compromise human rights or undermine the judicial system," the JUI-F said.
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Pakistan: PML-N shifts focus to legal fraternity after JUI-F rejects const
Updated : 1 year, 6 months ago IST
Pakistan's ruling party, Pakistan Muslim League-Nawaz (PML-N), has shifted its focus to addressing concerns of the legal fraternity after failing to secure support from its former ally, Jamiat Ulema-e-Islam (JUI-F), for passing a constitutional amendment package in parliament, according to a
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SC defers hearing on PMLA review petition
Updated : 1 year, 6 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
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SC defers hearing on PMLA review petition
Updated : 1 year, 6 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
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Court summons Lalu, Tejaswi, and Tej Pratap Yadav along with others in Lan
Updated : 1 year, 6 months ago IST
The Rouse Avenue court issued summons to Lalu Prasad Yadav, his son Tejaswi Yadav, and other charge-sheeted accused in the Land-for-Job money laundering case.
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Imran Khan's crimes enough to keep him in prison, says Pakistan's Defence
Updated : 1 year, 6 months ago IST
His remarks came in response to Imran Khan's comments that the government was pushing to amend the constitution to keep him behind bars.
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Excise PMLA Case: Delhi HC grants regular bail to 2 businessmen; now all a
Updated : 1 year, 6 months ago IST
The Delhi High Court on Tuesday granted regular bail to businessmen Amit Arora and Amandeep Dhall in a case related to the Prevention of Money Laundering Act (PMLA), which was being investigated by the Enforcement Directorate (ED). This development means that all accused individuals in this
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Land for job PMLA case: Delhi High Court grants bail to Amit Katyal in PML
Updated : 1 year, 6 months ago IST
He has been chargesheeted in a land-for-job money laundering case along with former Bihar Chief Minister Rabri Devi and other accused.
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