Search For "pml"
ED files charge sheet against beauty influencer Sandeepa Virk, others
Updated : 5 months ago IST
The Enforcement Directorate (ED) has recently filed a Prosecution complaint (Charge sheet) against Sandeepa Virk and another proposed accused Amit Gupta alias Nageshwar Gupta in a money laundering case. Virk was arrested on August 12 and is running in judicial custody.
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Pakistan: PPP gives one-month ultimatum to govt over unfulfilled coalition
Updated : 5 months, 1 week ago IST
The Pakistan Peoples Party (PPP) has issued a one-month deadline to the Pakistan Muslim League-Nawaz (PML-N)-led federal government, urging it to deliver on the pledges made during the formation of the ruling coalition, The Express Tribune reported.
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ED attaches worth Rs 2,385 crore of crypto in OctaFX money laundering case
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies worth approximately Rs 2,385 crore in connection with its ongoing money laundering investigation into the unauthorised forex trading platform OctaFX.
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Delhi HC releases 17 bail pleas, including actor Leena Maria Paul, after j
Updated : 5 months, 1 week ago IST
The Delhi High Court on Wednesday released 17 bail matters, including actor Leena Maria Paul's bail, in a money laundering and extortion case after the transfer of Justice Arun Monga. The bail pleas were scheduled for clarification before the pronouncement of judgment.
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Reliance Power CFO resigns after arrest by ED in bank fraud case
Updated : 5 months, 2 weeks ago IST
Reliance Power has informed stock exchanges that Ashok Kumar Pal, Executive Director and Chief Financial Officer(CFO) of the Company, who was arrested by ED on the night of October 10 under PMLA, has demitted the office with immediate effect pending investigation.
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ED Mumbai raids 9 places linked to drug smugglers Faisal Javed Shaikh, Alf
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED), Mumbai, conducted search operations at nine locations across the city on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of its probe into a drug trafficking network allegedly operated by Faisal Javed Shaikh
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ED arrests four accused in Rs 100 crore cybercrime cases
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has arrested four accused on charges of money laundering in connection with an investigation being carried out in multiple cybercrime cases involving more than Rs 100 crore
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Delhi Waqf Board PMLA case: ED files Prosecution sanction against AAP MLA
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has filed a Prosecution sanction against AAP MLA Amanat Ullah Khan in a money laundering case linked with Delhi Waqf Board. The ED informed the Delhi High Court on Friday.
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Pakistan: PTI offers backing for no-confidence motion amid PPP-PML-N rift
Updated : 5 months, 2 weeks ago IST
PTI Secretary General Salman Akram Raja said the party would back any move, including a no-confidence motion, to oust the government, while ruling out a coalition with PPP. He also defended Imran Khan's stance, criticised the 26th amendment, and warned against shifting Khan to a private loca
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ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
Updated : 5 months, 2 weeks ago IST
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case is based on a First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) following a complaint from Oriental Bank of Co
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ED raids 8 places in Mumbai to trace proceeds from drug trafficking networ
Updated : 5 months, 2 weeks ago IST
ED's Mumbai Zonal Office conducted the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches Rs 2.85 crore assets in case of cyber fraud against foreign na
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber fraud case related to the defrauding of foreign nationals.
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