Search For "pml"
West Bengal: ED takes three associates of Shahjahan Seikh in custody
Updated : 1 year, 11 months ago IST
Three associates of former Trinamool Congress (TMC) strongman leader Shahjahan Seikh were taken into custody by the Enforcement Directorate, the agency said on Monday.
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CAT refuses to stay Kejriwal PA's termination order
Updated : 1 year, 11 months ago IST
The Central Administrative Tribunal (CAT) on Monday refused to stay recent order issued by the Directorate of Vigilance (DoV), terminating Service of Bibhav Kumar, Private assistant (PA) to Delhi Chief Minister Arvind Kejriwal.
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Tamil Nadu: ED raids various locations in drug-related PMLA case involving
Updated : 1 year, 11 months ago IST
The Chennai Zonal Office of the Directorate of Enforcement (ED) has conducted search operations at various locations in Tamil Nadu in a money laundering case in connection with an ongoing probe involving former Dravida Munnetra Kazhagam (DMK) member AR Jaffer Sadiq and others, the agency sai
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Pakistan: PPP leader says PML-N-led govt will perform better "when it's gi
Updated : 1 year, 11 months ago IST
Speaking to reporters in Sukkur, Shah said, "The government's performance will improve only when it's given tough time."
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Pakistan: Opposition alliance launches protest movement against govt in Ba
Updated : 1 year, 11 months ago IST
Pakistan Tehreek-e-Insaf (PTI) leader Omar Ayub committed to reclaiming their rights through the "Tehreek Tahafuz Ayin."
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PMLA Adjudicating Authority confirms attachment of Rs 751 crore property o
Updated : 1 year, 11 months ago IST
The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property attachment order issued in November 2023 by the Enforcement Directorate, which is probing the case under provisions of Prevention of Money Laundering Act, 2002 considering a co
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Bank fraud: ED files prosecution complaint against two Delhi-based oil fir
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in an alleged bank fraud cas
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Pakistan's Defence Minister criticises Imran Khan's party for boycotting S
Updated : 1 year, 11 months ago IST
Asif made the statement after the Imran Khan-founded party boycotted the polls for the Senate chairman and deputy chairman positions on Tuesday.
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Repeated non-compliance of summons by Arvind Kejriwal was contributing fac
Updated : 1 year, 11 months ago IST
"Had the petitioner joined the investigation pursuant to the issuance of summons under Section 50 of PMLA," asked the court, adding that he could have given his version before the investigating agency against the material that it had collected.
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PML-N dissidents set to join former Pak PM Shahid Khaqan Abbasi's party
Updated : 1 year, 11 months ago IST
After Eidul Fitr, Zaeem Qadri, a former leader of the Pakistan Muslim League (PML-N), is set to join Shahid Khaqan Abbasi's political party, ARY News reported, citing sources, on Tuesday.
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Andhra: Special PMLA court takes cognizance of ED complaint against ex-Dy
Updated : 1 year, 11 months ago IST
The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in Guntur and others under the provision of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 4.83 cr under PMLA in Post Matric Scholars
Updated : 1 year, 11 months ago IST
According to an official release, the attached properties are in the form of college building of Dr Om Prakash Gupta Institute of Management and Technology, Farrukhabad, UP.
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