Search For "pml"
While granting bail to interim Kejriwal, SC asks ED if it has uniform poli
Updated : 1 year, 8 months ago IST
The Supreme Court on Friday while granting interim bail to Delhi Chief Minister Arvind Kejriwal in excise policy case registered by the Enforcement Directorate (ED) questioned whether the central agency has a uniform policy on when a person should be arrested under the Prevention of Money La
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M3M bribery case: Court accepts promotors' Bond filed under section 88 CrP
Updated : 1 year, 8 months ago IST
The Special Judge (PMLA), Panchkula, Haryana, has accepted bond under Section 88 of the Code of Criminal Procedure, despite the bar under Section 45 PMLA, 2002, of the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on
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ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets
Updated : 1 year, 8 months ago IST
The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions of Prevention of Money Laundering Act (PMLA).
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Incumbent govt a result of 'arrangement', says PML-N leader Javed Latif
Updated : 1 year, 8 months ago IST
Senior Pakistan Muslim League-Nawaz (PML-N) leader and politician Javed Latif expressed strong disapproval of the current Shehbaz Sharif-led administration on Wednesday, claiming that it was the result of an "arrangement," according to ARY News.
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Excise policy PMLA case: Delhi court takes cognizance of supplementary cha
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of the supplementary charge sheet filed against Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) in connection with the excise policy-linked money laundering case.
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"Will rebuild Pakistan": Ex-PML-N leaders launch new party Awaam Pakistan
Updated : 1 year, 8 months ago IST
Former Pakistan Muslim League-Nawaz (PML-N) stalwarts Miftah Ismail and Shahid Khaqan Abbasi officially unveiled their new political venture, Awaam Pakistan, at a ceremony in Islamabad, Dawn reported.
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Bilawal Bhutto acknowledges lack of transparency in Pak elections 2024
Updated : 1 year, 8 months ago IST
Speaking at a press conference in Quetta, Bilawal emphasised the need to end the recurring issue of rigging in elections through political consensus. "The politicians need to agree that the match should be played fairly and the result should also be accepted," he asserted.
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Prime Pulses Ltd money laundering case: ED seizes Rs 41 lakh cash, incrimi
Updated : 1 year, 8 months ago IST
ED's Kolkata Zonal Office carried out these raids on June 29 as part of its investigation initiated on the basis of First Information Reports (FIRs) registered by the Central Bureau of Investigation (CBI) against Prime Pulses Limited and others.
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ED arrests one accused involved in drug trafficking in Punjab's Tarn-Taran
Updated : 1 year, 8 months ago IST
The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived from drug trafficking. This arrest was made under the Prevention of Money Laundering Act (PMLA) of 2002.
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Excise policy PMLA case: Delhi Court reserves order on cognizance of charg
Updated : 1 year, 8 months ago IST
The Rouse Avenue court reserved an order on cognizance of the supplementary charge sheet filed against Vinod Chauhan and Ashish Mathur in connection with the alleged money laundering case linked to Delhi excise policy.
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ED arrests Arvind Singh, Trilok Singh Dhillon in Chhattisgarh liquor scam
Updated : 1 year, 8 months ago IST
Singh and Dhillon who were arrested on July 1 under the provisions of PMLA, 2002, have been sent to the ED Custody till July 6.
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Cattle smuggling PMLA case: Delhi HC lists bail plea of Sukanya Mondal for
Updated : 1 year, 8 months ago IST
The Delhi High Court on Thursday listed the bail plea of Sukanya Mondal for hearing on Monday.
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