Search For "pml"
ED attaches Rs 79.93 crore belonging to Malbros firm in money laundering p
Updated : 3 months, 1 week ago IST
ED's Jalandhar zonal office attached the properties on December 13 under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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ED raids 40 places in four states in ISIS-linked money laundering probe
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday carried out searches at 40 locations across several states in connection with a money laundering probe linked to an alleged ISIS-inspired radical module.
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Delhi Court lists for consideration chargesheet filed against Satyender Ja
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) on December 8, filed a Prosecution Complaint (chargesheet) against Satyendar Kumar Jain (then Minister of Water, GNCTD and Chairman, Delhi Jal Board) and 13 others including Udit Prakash Rai (then CEO, Delhi Jal Board), Ajay Gupta (then Member, Delhi Jal B
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"It is very shocking:" Karnataka Dy CM DK Shivakumar on EOW notice in Nati
Updated : 3 months, 2 weeks ago IST
Karnataka Deputy Chief Minister DK Shivakumar expressed his shock at the notice issued by the Delhi Police's Economic Offences Wing (EOW) regarding the National Herald case on Saturday.
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Majority assets provisionally attached by ED pertain to Reliance Communica
Updated : 3 months, 2 weeks ago IST
According to the company's release, Reliance Communications has been undergoing the Corporate Insolvency Resolution Process (CIRP) and is currently managed entirely by the Resolution Professional, under the supervision of the NCLT and its Committee of Creditors (CoC), led by the State Bank o
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ED to auction seized aircraft Hawker 800A in Hyderabad on Dec 9
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate's (ED) Hyderabad Zonal Office on Tuesday announced the auction of a seized aircraft, Hawker 800A, through MSTC Limited.
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ED attaches 19 properties valued at Rs 1,268.63 crore in Goa in money laun
Updated : 3 months, 3 weeks ago IST
ED's Panaji zonal office attached these properties in Anjuna, Assagaon and Ucassaim villages in Goa on November 27 under the Prevention of Money Laundering Act (PMLA), 2002.
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Imran Khan's sister slams Nawaz Sharif for "double standards", claims "sam
Updated : 3 months, 3 weeks ago IST
A post on X from an account purportedly belonging to the sister of former prime minister Imran Khan, Noreen Niazi, has publicly accused Pakistan Muslim League-Nawaz (PML-N)'s leaders, Nawaz Sharif, of "double standards" and claiming that the same forces manipulated portions of her recent int
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"Clear case of robbery...": BJP MP Ravi Shankar Prasad criticises Rahul Ga
Updated : 3 months, 3 weeks ago IST
BJP MP Ravi Shankar Prasad criticised Sonia Gandhi and Rahul Gandhi over the National Herald PMLA case, saying that large buildings were built on government land at cheap rates, and this is a clear case of robbery.
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Delhi Police files a new FIR against Rahul Gandhi, Sonia Gandhi in Nationa
Updated : 3 months, 3 weeks ago IST
The Delhi Police's Economic Offences Wing (EOW) filed a new FIR in the National Herald money laundering case on Sunday.
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National Herald PMLA Case: Delhi Court again adjourns cognisance order on
Updated : 3 months, 3 weeks ago IST
The chargesheet names several senior Congress leaders, including Sonia Gandhi, Rahul Gandhi, Sam Pitroda, Suman Dubey, and others under the Prevention of Money Laundering Act (PMLA).
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First-ever action bordering Myanmar: ED conducts search in Mizoram, Assam,
Updated : 3 months, 4 weeks ago IST
ED initiated an investigation on the basis of an FIR registered by Mizoram Police under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985, wherein 4.724 kgs of Heroin valued at Rs 1,41,66,000 were seized from six individuals.
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