Search For "pml"
ED files money laundering chargesheet against Karwar MLA Satish Krishna Sa
Updated : 4 months, 1 week ago IST
In the chargesheet, filed before the special Prevention of Money Laundering Act (PMLA) court in Bengaluru, the agency has also named Shree Mallikarjun Shipping Pvt Ltd.
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Delhi Court grants 14 days custody of builder to ED in PMLA case linked wi
Updated : 4 months, 1 week ago IST
Delhi's Patiala House court has granted 14 days' custody of a builder accused in a money laundering case linked with PM Awas Yojana (PMAY). It is reported that Swaraj Singh Yadav, the promoter of Seven Ocean Buildtech Pvt. Ltd. (OSBPL), was arrested.
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Anil Ambani will cooperate with ED investigations, notice pertains to FEMA
Updated : 4 months, 1 week ago IST
A spokesperson for industrialist Anil D. Ambani on Friday said the Reliance ADA Group chairman has written to the Enforcement Directorate (ED) expressing his willingness to fully cooperate with the agency in connection with its summons.
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Delhi HC issues notice on Sandeepa Virk's bail plea in money laundering ca
Updated : 4 months, 1 week ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on beauty influencer Sandeepa Virk's bail plea. She was arrested in a money laundering case on August 12. Her bail was rejected by the trial court. The ED has filed a chargesheet under PMLA.
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ED attaches PFI, SDPI-linked properties worth Rs 67 crore under PMLA
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate has attached properties worth ₹67.03 crore linked to the Popular Front of India (PFI) and its political wing SDPI, alleging that funds were raised and used for unlawful activities and terror financing across India.
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ED summons industrialist Anil Ambani on November 14 in FEMA case
Updated : 4 months, 2 weeks ago IST
The ED is investigating alleged illegal outward remittances, undisclosed foreign assets and offshore entities in connection with Ambani and companies in the Reliance Anil Ambani Group (RAAG).
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ED attaches assets worth ₹11.14 crore belonging to former cricketers Sures
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with an ongoing money laundering investigation against the operators of illegal offshore betting platform
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ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumb
Updated : 4 months, 3 weeks ago IST
The ED had previously attached 40 properties worth over Rs 3,083 crore in the fraud cases involving RCOM, Reliance Commercial Finance, and Reliance Home Finance.
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ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil Ambani Gro
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the Reliance Anil Ambani Group in connection with an alleged money laundering case related to diversion of public funds by Reliance Home Finance Ltd (RHFL) and Reliance Commercial
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Appellate Tribunal Upholds Attachment of Karti Chidambaram's Properties un
Updated : 4 months, 3 weeks ago IST
The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed the appeal filed by Karti P. Chidambaram, upholding the Enforcement Directorate's (ED) attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the Supre
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Lawmakers decry Pakistan's "elite-first" flood relief
Updated : 4 months, 4 weeks ago IST
Punjab Assembly members from both sides criticised the government for unfairly distributing flood relief funds, accusing officials of favouring landowners and political allies. The minister denied bias, saying victims would get PKR 500,000-1 million. Lawmakers also urged better disaster mana
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Pakistan: KP urges Punjab to lift wheat and flour ban amid food security c
Updated : 5 months ago IST
KP urges Punjab to lift wheat and flour restrictions, citing supply chain disruptions, rising prices, and food security risks. The province relies on Punjab for most of its wheat, while Sindh also faces halted seed supplies, sparking political tensions between PPP and PML-N over farmers' rig
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