Search For "pml"
Vivo money laundering case: Court allows plea of accused including Chinese
Updated : 2 years, 2 months ago IST
Delhi's Patiala House Court on Saturday allowed the application moved by accused persons challenging their arrest and custody in a money laundering case.
Read More
Pakistan Muslim League to begin election campaign today
Updated : 2 years, 2 months ago IST
Earlier, the Pakistan Election Commission's returning officer (RO) of National Assembly (NA)-130 Lahore accepted the nomination papers of Pakistan Muslim League-Nawaz (PML-N) supremo Nawaz Sharif for the upcoming general elections, The Express Tribune reported on Tuesday.
Read More
ED issues 7th summons to Jharkhand CM Soren, says "last chance to record s
Updated : 2 years, 2 months ago IST
The Enforcement Directorate issued a fresh summons to Jharkhand Chief Minister Hemant Soren on Saturday for questioning in connection with an alleged land scam.
Read More
ED summons Jharkhand CM Soren for seventh time in money laundering case
Updated : 2 years, 3 months ago IST
The Enforcement Directorate issued a summon to Jharkhand Chief Minister Hemant Soren for questioning in connection with an alleged land scam, sources said on Saturday.
Read More
ED arrests two close associates of Pincon Group chairman in funds misappro
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has arrested two close associates of the Chairman of Pincon Group, Manoranjan Roy and sent both of them to judicial custody in connection with the misappropriation of huge public deposits.
Read More
Financial Intelligence Unit issues show cause notices to nine offshore cry
Updated : 2 years, 3 months ago IST
As per the release, the nine offshore Virtual Digital Assets Service Providers are Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex.
Read More
Congress leader Priyanka Gandhi's name in ED's PMLA case charge-sheet
Updated : 2 years, 3 months ago IST
In a first, the Enforcement Directorate (ED) has named Congress leader Priyanka Gandhi's name in its charge sheet mentioning her role of purchasing an agricultural land measuring 40 kanal (five acres) in Haryana's Faridabad from a Delhi-based real estate agent HL Pahwa in 2006 and sold th
Read More
"Pakistan government involved in multi-billion corruption, FIA should inve
Updated : 2 years, 3 months ago IST
Former provincial Forest Minister and senior Vice President of Pakistan Muslim League-Nawaz (PML-N) Imran Wakil accused the Gilgit Baltistan gobvernment in the Pakistan-occupied-Kashmir (PoK) of being involved in corruption on a large scale, Pakistan vernacular media Daily K2 reported.
Read More
Success for Indian Agencies, Mahadev App co-promoter put under restriction
Updated : 2 years, 3 months ago IST
In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency.
Read More
Jharkhand: ED files chargesheet in 'illegal' sand, liquor and land sale ca
Updated : 2 years, 3 months ago IST
Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of Money Laundering Act (PMLA), in a probe linked to the alleged illegal sale of sand, liquor and land in Jharkhand in which "proceeds of crime" were worth more than Rs 14 crore bet
Read More
PMLA case: ED files chargesheet against UAE-based NRI; Robert Vadra also n
Updated : 2 years, 3 months ago IST
As per the release, Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London, through Sumit Chadha but also stayed in the same. This is the first time that the federal agency has named Vadra in this case.
Read More
Pak Election Commission accepts Nawaz Sharif's nomination papers for Lahor
Updated : 2 years, 3 months ago IST
The RO, Asghar Joya, completed the scrutiny of the papers and allowed the PML-N chief to contest from the constituency in the upcoming general elections scheduled for February 8 and no objections were against Nawaz's nomination papers.
Read More