Search For "pml"
ED attaches assets of Amira Pure Foods in over Rs 1,201 crore bank fraud c
Updated : 2 years ago IST
According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels situated at Karnal and Faridabad (Haryana) and residential houses in New Delhi and Gurugram.
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ED attaches Rs 5.7 crore assets in Uttar Pradesh post-matric scholarship s
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday.
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Nawaz Sharif's sons return to Pakistan after six years of self-exile in Lo
Updated : 2 years ago IST
The sons of three-time Pakistan Prime Minister, Nawaz Sharif, have returned to Pakistan, six years after they left for London to avoid arrest in corruption cases in the Panama Papers scandal, reported Dawn.
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Enforcement Directorate freezes assets worth Rs 2.98 crore in illegal mini
Updated : 2 years ago IST
According to a press release, the assets include movable assets worth Rs 13 lakh and immovable assets totaling approximately rs. 2.85 crore. This move comes under the provisions of the prevention of money laundering act (pmla), 2002, and is related to the case involving Lakhwinder Singh and
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Pak Senate faces dysfunction as over half of members retire, elections set
Updated : 2 years ago IST
Typically, the Senate experiences a turnover of its members every three years, as the six-year term of a senator comes to an end.
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ED files prosecution complaint against Digambar Agawane in money launderin
Updated : 2 years ago IST
According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2 and the court acknowledged it on March 4.
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ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav from Bihar in
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in connection with its ongoing money laundering probe in the alleged illegal sand mining case.
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Pakistan: PML-N senior leader Ishaq Dar out of Finance minister race
Updated : 2 years ago IST
Pakistan Muslim League-Nawaz (PML-N) senior leader Ishaq Dar is out of the race to become the new Finance Minister, ARY News reported, citing sources.
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ED searches 12 locations across Odisha, Bengal on charges of illegal ire o
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Bhubaneswar conducted search operations under provisions of PMLA, 2002, at 12 locations in Bhubaneswar, Barbil, Rourkela and Kolkata at the premises of M/s Deepak Steel and Power Ltd, M/s Snehapusph Marketing (P) Ltd, its directors and others in the matte
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Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr under PMLA
Updated : 2 years ago IST
The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the Prevention of Money Laundering (PMLA), 2002 in a case relating to the illegal sale of sugar mills by Maharashtra State Co-operative Bank (MSCB).
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ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money la
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of PMLA, 2002 as part of a money-laundering probe linked to an alleged bank-loan fraud by the company.
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Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41 crore, which includes 246 movable properties including securities and bank balances valued at Rs 68.61 Lakh and 18 immovable properties valued at Rs 5.72 crore under the provi
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