Search For "pml"
Sanjay Raut appears before Special PMLA court in money-laundering case rel
Updated : 1 year, 6 months ago IST
Shiv Sena (UBT) leader Sanjay Raut appeared before the Special PMLA court in connection with the alleged money-laundering case related to Goregaon's Patra Chawl on Thursday.
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Supreme Court defers hearing review petition challenging PMLA provisions
Updated : 1 year, 6 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
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Excise policy case: Delhi HC reserves order on Amandeep Dhall's bail plea
Updated : 1 year, 6 months ago IST
The Delhi High Court on Tuesday reserved its order on the bail plea filed by Delhi-based businessman Amandeep Singh Dhall, director of Brindco Sales Private Limited.
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ED raids 17 places across 5 states; seizes incriminating documents, cash,
Updated : 1 year, 6 months ago IST
The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar Pradesh, Ludhiana in Punjab, Bongaigaon in Assam, and Delhi, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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PML-N supremo Nawaz Sharif proposes dialogue involving all political parti
Updated : 1 year, 6 months ago IST
As political scenarion of Pakistan continues to witness ups and downs, Pakistan Muslim League-Nawaz (PML-N) President Nawaz Sharif has said that an across-the-board dialogue should be created, which would involve all major political parties, including Imran Khan-founded Tehreek-e-Insaf, acco
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"Not in favour of talks with PTI," Pak Defence Minister says
Updated : 1 year, 6 months ago IST
Speaking at a party meeting in Lahore on Saturday, Asif said, "I am not in favour of talks with PTI"
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West Bengal Mining PMLA case: Delhi HC grants bail to Gurupada Maji after
Updated : 1 year, 6 months ago IST
The Delhi High Court on Friday granted regular bail to Gurupada Maji after two years of custody in the West Bengal mining money laundering case under PMLA. The proceeds of crime, as alleged by the Enforcement Directorate (ED), of more than Rs 2742.32 crore.
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AIADMK two-leaves symbol case: Delhi Court grants bail to Sukesh Chandrase
Updated : 1 year, 6 months ago IST
Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code and Prevention of Money Laundering Act.
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SC reiterates bail is rule, jail exception
Updated : 1 year, 7 months ago IST
The Supreme Court on Wednesday said that it would be unfair to treat statements given by the accused to the same probe agency under custody in a case under the provisions of the Prevention of Money Laundering Act (PMLA) admissible while it granted bail to an accused reiterating that bail rul
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ED attaches Rs 294.19-cr assets in Sunstar Overseas Ltd case under PMLA
Updated : 1 year, 7 months ago IST
The Gurugram unit of the Directorate of Enforcement (ED) has attached assets totalling Rs 294.19 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the Sunstar Overseas Ltd case, the agency said on Wednesday.
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Delhi Court orders to release Shabir Shah in Money laundering case, noted
Updated : 1 year, 7 months ago IST
The court observed that Shah has been in continuous custody since July 26, 2017, and considering that the maximum sentence for the offence under Section 3 of the Prevention of Money Laundering Act (PMLA) is seven years, his ongoing detention exceeds this period.
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Pakistan: PML-N claims 'divisions' in Imran Khan's party citing purported
Updated : 1 year, 7 months ago IST
The screenshots, apparently taken from Hasan's phone, have a date stamp of June 2023 and refer to a conversation between the jailer and the former prime minister.
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