Search For "pml"
ED arrests M3M director Roop Kumar Bansal over money laundering allegation
Updated : 2 years, 9 months ago IST
The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M. Bansal is arrested under the Prevention of Money Laundering Act (PMLA), ED officials said.
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Money laundering case: ED arrests Income Tax department official from Guja
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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Chhattisgarh: Special court takes cognisance of ED charge sheets in 'illeg
Updated : 2 years, 9 months ago IST
A special court in Chhattisgarh's Raipur on Monday took cognisance of the two charge sheets of the Enforcement Directorate (ED) in the money laundering case alleging extortion of illegal levy on the movement of coal, iron pellets and other articles, the agency said.
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Excise policy case: Delhi HC to pass order on Manish Sisodia's interim bai
Updated : 2 years, 9 months ago IST
The bench of Justice Dinesh Kumar Sharma on Saturday after noting down the submissions held during the special hearing, kept the order reserved while seeking a fresh medical report from LNJP hospital where Sisodia's wife was admitted on Saturday morning.
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Pakistan govt sets conditions for negotiations with Imran Khan
Updated : 2 years, 10 months ago IST
Pakistan Finance Minister Ishaq Dar on Wednesday said that the talks with Pakistan Tehreek-e-Insaf (PTI) chairman Imran Khan were only possible if the latter "apologise to the nation for the May 9 riots," Pakistan-based ARY News reported
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Bank Fraud: ED attaches 78 properties of Chennai firm
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons and entities linked to the Chennai-based Surana Group of Companies under the Prevention of Money Laundering Act (PMLA).
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Pak: Shehbaz Sharif's party member calls Imran Khan 'mastermind' of May 9
Updated : 2 years, 10 months ago IST
"Now their parents are facing terrorism cases while their(leaders) sons are enjoying their life abroad", Chaudhry added.
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Chhattisgarh liquor scam: Accused Nitesh Purohit withdraws his petition fr
Updated : 2 years, 10 months ago IST
Nitesh Purohit on Wednesday withdrew his petition relating to the Chhattisgarh liquor scam from the Supreme Court.
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Chhattisgarh liquor scam: "Petitioners challenging PMLA provisions bypassi
Updated : 2 years, 10 months ago IST
The observation of the bench of justices Bela M Trivedi and Prashant Kumar Mishra came when various petitioners on Tuesday sought to withdraw petitions challenging money laundering cases relating to the Chhattisgarh liquor scam and certain provisions of the PMLA.
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Pakistan Muslim League (N) to file review petition against Nawaz Sharif's
Updated : 2 years, 10 months ago IST
Pakistan Supreme Court disqualified Nawaz Sharif in the Panama Papers case on July 28, 2017. The apex court banned him from holding any public office for life for hiding unpaid salary from his son in the Panama case.
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Pakistan President approves Supreme Court review of judgements bill, clear
Updated : 2 years, 10 months ago IST
Pakistan President Arif Alvi has signed the Supreme Court Review of Judgements and Orders Act 2023, clearing the first step for Pakistan Muslim League-Nawaz (PML-N), Nawaz Sharif to exercise the right of appeal against their lifetime disqualifications within 60 days, Samaa English reporte
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Chhattisgarh Liquor case: SC to hear petitions related to money laundering
Updated : 2 years, 10 months ago IST
The Supreme Court on Monday said that it will hear on May 30, various petitions challenging the alleged money laundering case related to liquor irregularities in Chhattisgarh.
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