Search For "pml"
ED attaches Rs 50.37 cr worth assets of Samprash Foods, its director in mo
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has attached six movable and immovable properties worth Rs 50.37 crore belonging to Samprash Foods Limited, its director Chand Narain Kuchroo, and his associate Anmol Ratan Construction and Builders Pvt Ltd under the provisions of the Prevention of Money L
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Excise PMLA case: Delhi HC to hear Arvind Kejriwal's plea challenging arre
Updated : 2 years ago IST
The Delhi High Court has listed Chief Minister Arvind Kejriwal's plea on Wednesday challenging his arrest and the order of remand passed by the trial court on March 22.
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Pakistan Tehreek-e-Insaf to lodge FIR against PML-N leader for 'threatenin
Updated : 2 years ago IST
Geo News reported that, according to a spokesperson of the former ruling party, PTI Karachi chapter Vice President Tehmas Ali has submitted an application to the Sir Syed police station for lodging an FIR against Sanaullah for allegedly giving "death threats" to the PTI founder during a T
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Delhi Court sends BRS leader K Kavitha to Judicial custody in Excise PMLA
Updated : 2 years ago IST
The Rouse Avenue Court on Tuesday sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to Judicial Custody till April 9, 2024. She was arrested recently in connection with Delhi excise policy-linked money laundering case.
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AAP calls for citywide protest against arrest of Delhi CM Arvind Kejriwal
Updated : 2 years ago IST
The Aam Aadmi Party (AAP) has announced that it will hold a candlelight march and effigy burning across Delhi on Sunday in protest against the Bharatiya Janata Party (BJP) over the arrest of Delhi Chief Minister, Arvind Kejriwal.
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Arvind Kejriwal is responsible for making Sunita Kejriwal speak with so mu
Updated : 2 years ago IST
Delhi BJP President Virendraa Sachdeva held Delhi Chief Minister Arvind Kejriwal responsible for the pain that his family members were undergoing. He accused both the Congress and AAP of being mired in corruption and fighting the polls while holding each other's hands.
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Excise PMLA case: Arvind Kejriwal moves Delhi HC against arrest, remand or
Updated : 2 years ago IST
Delhi Chief Minister Arvind Kejriwal, Chief Minister moves Delhi High Court challenging his arrest and the order of remand passed by the trial court on 22nd March. He was arrested on March 22, 2024 by the Enforcement Directorate in relation to Excise policy case.
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Delhi Court extends BRS leader K Kavitha ED remand till March 26 in Delhi
Updated : 2 years ago IST
The Special Judge Kaveri Baweja while extending the police custody, sought the Enforcement Directorate's response on the bail plea moved for K Kavitha.
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M3M promoters get interim bail from trial court in money laundering case
Updated : 2 years ago IST
The Special Judge (PMLA), Panchkula, Haryana, on Friday granted interim bail to the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on the predicate offence registered by the Anti-Corruption Bureau, wherein there were a
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ED seizes Rs 80 lakh cash, incriminating documents in raids across Delhi,
Updated : 2 years ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 80 lakh from various digital devices and incriminating documents in a multi-state raid conducted in Delhi, Mumbai and Goa in the case of Dlehman Rea-IT Trade Pvt Ltd, which is a private limited company involved in legal, auditi
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Judicial Custody of Hemant Soren extended till April 4 in money laundering
Updated : 2 years ago IST
The Special PMLA court in Ranchi on Thursday extended the judicial custody of former Jharkhand Chief Minister Hemant Soren till April 4 in connection with a money laundering case related to an alleged land scam.
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Multilevel marketing scheme case: ED attaches assets worth Rs 84.24-cr in
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 84.24 crore in the multilevel marketing scheme case of KBC Multitrade Pvt Ltd and Ors located in Maharashtra and Rajasthan.
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