Search For "pml"
Conspiracy to be scheduled offence under PMLA only if offence specifically
Updated : 2 years, 4 months ago IST
The Supreme Court on Wednesday clarified that an offence punishable under Section 120B (criminal conspiracy) of the IPC will become a scheduled offence only if the conspiracy alleged of committing an offence specifically included in Prevention of Money Laundering Act (PMLA).
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Vivo PMLA case: Lava's MD moves bail plea, says no direct or indirect cont
Updated : 2 years, 4 months ago IST
The Managing Director of Lava International, Hariom Rai, has moved a bail petition in the trial court, stating that the allegations made against him are false false and absurd. He has no direct or indirect control over Vivo's business, nor has he derived any monetary benefit, nor has he enga
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Delhi HC grants bail to Avtar Singh Kochar in ED, MCOCA case
Updated : 2 years, 4 months ago IST
The Delhi High Court on Wednesday granted bail to Avtar Singh Kochar in the money laundering as well as in the MCOCA case.
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Pakistan: Anti-terrorism court issues arrest orders for PML-N leader Marri
Updated : 2 years, 4 months ago IST
ATC Judge Abher Gul Khan has issued the arrest warrant for Pakistan's former Information and Broadcasting Minister and directed the station house officer (SHO) concerned to execute the orders of her arrest.
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Pakistan court to hear appeals of Nawaz Sharif against his conviction in A
Updated : 2 years, 4 months ago IST
A division bench of the Islamabad High Court (IHC) led by Chief Justice Aamer Farooq and comprising Justice Miangul Hassan Aurangzeb will hear the appeals of Nawaz Sharif.
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Money Laundering Probe: ED conducts searches at 18 locations in Delhi, UP,
Updated : 2 years, 4 months ago IST
The Enforcement Directorate conducted searches at 18 different locations in Delhi, Uttar Pradesh and Maharashtra, according to an official statement.
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ED searches 18 locations in Shine City 'money laundering' case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad, Mumbai, and Delhi on November 24 in the case of Shine City fraud.
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ED attaches 31 immovable properties in Goa worth Rs 39.24 cr in money laun
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle rate) in connection with a money laundering investigation against various persons involved in the illegal acquisition of properties, the agency said on Saturday.
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ED arrests ex-President of Kandala Service Co-operative Bank N Bhasurangan
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
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ED arrests ex-president of Kandala Service Co-op Bank, son in money launde
Updated : 2 years, 4 months ago IST
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly occurred at Kandala Service Co-operative Bank, the central enforcement agency posted on X.
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Review petition in PMLA matter to be heard by new bench in SC
Updated : 2 years, 4 months ago IST
A review petition challenging the top court's order upholding various provisions of the Prevention of Money Laundering Act (PMLA) will be heard by a new bench of the Supreme Court as one of the judges in the bench is demitting office soon.
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Money laundering probe: ED searches at 13 locations in Haryana, Uttar Prad
Updated : 2 years, 4 months ago IST
The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar Pradesh in a money laundering probe.
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