Search For "pml"
"Continued incarceration would be unjustified": Delhi HC Grants Bail to In
Updated : 2 months, 3 weeks ago IST
Observing that keeping the accused behind bars in a case initiated nearly a decade after the alleged transactions would be unjustified, the Delhi High Court has granted regular bail to social media influencer Sandeepa Virk in a money laundering case linked to alleged cheating and sale of
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"Dialogue not deadlock": PML-N flags Pakistan Tehreek-e-Insaf's mixed sign
Updated : 2 months, 4 weeks ago IST
PML-N leaders accused PTI of sending mixed signals on talks, stressing that democracy requires dialogue, not deadlock. While the government reiterated openness to negotiations, PTI rejected direct talks, even as its allied opposition platform backed engagement.
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Karnataka HC stays ED action against embassy group Chairman; PMLA proceedi
Updated : 3 months ago IST
The interim protection was granted by Justice Mohammad Nawaz while hearing Criminal Petition, filed under Section 482 of the Criminal Procedure Code (corresponding to Section 528 of the Bharatiya Nagarik Suraksha Sanhita).
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Money laundering probe launched against Islamic preacher Maulana Shamsul H
Updated : 3 months ago IST
The Enforcement Directorate (ED) has registered a money laundering case against the United Kingdom-based Islamic preacher Maulana Shamsul Huda Khan, top officials said on Friday. The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA) following a First Inform
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Delhi HC grants regular bail to Harsatinder Pal Singh Hayer in PACL Money
Updated : 3 months ago IST
The Delhi High Court has granted regular bail to Harsatinder Pal Singh Hayer, son-in-law of Nirmal Singh Bhangoo, in connection with an ECIR arising from the alleged fraudulent investment schemes of PACL and its associated entities.
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ED attaches Rs 110 crore assets in Prayag Group of Companies case
Updated : 3 months ago IST
The Enforcement Directorate (ED) has attached immovable properties having a total value of Rs 110 crore in a case of money laundering against Prayag Group of Companies and its directors.
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Ed moves Delhi HC against trial court order in National Herald case
Updated : 3 months, 1 week ago IST
The appeal follows a detailed order passed on Tuesday by Special Judge Vishal Gogne of the Rouse Avenue Courts, who declined to take cognisance of the ED's prosecution complaint under the Prevention of Money Laundering Act (PMLA) in the absence of an FIR. However, while declining cognisan
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ED arrests former deputy secretary to ex-Chhattisgarh CM Bhupesh Baghel in
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief minister Bhupesh Baghel, in connection with the Chhattisgarh Liquor Scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Friday.
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Mallikarjun Kharge defends Gandhi family, calls National Herald case "poli
Updated : 3 months, 1 week ago IST
Addressing the media on the issue, Kharge said there was no basis to the allegations and claimed that no First Information Report (FIR) had been registered in the case.
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Rouse Avenue Court declines cognisance in National Herald case, says money
Updated : 3 months, 1 week ago IST
A Delhi court on Tuesday declined to take cognisance of the Enforcement Directorate's prosecution complaint in the National Herald money-laundering case, holding that proceedings under the Prevention of Money Laundering Act (PMLA) are not maintainable in the absence of an FIR for the sche
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SC grants interim bail to journalist Mahesh Langa in money laundering case
Updated : 3 months, 1 week ago IST
The Supreme Court on Monday granted interim bail to senior journalist Mahesh Langa in connection with an alleged fraud case amounting to Rs 7 crores initiated by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA).
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Court extends judicial custody of Al Falah Group Chairman in money launder
Updated : 3 months, 1 week ago IST
Saket District Court on Monday extended the judicial custody of Al Falah Group Chairman Jawad Ahmed Siddique. He was arrested in connection with an alleged money laundering case involving more than Rs 400 crores.
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