Search For "property case"
MP: EOW raids multiple locations of retired bank officer in disproportiona
Updated : 1 year, 4 months ago IST
"Assets uncovered during the raid include, a three-story building in the Basant Vihar area, equipped with modern amenities, a newly constructed four-story commercial building of 2400 square feet on Indore-Ujjain Main Road, a 2300 sq feet plot in Kshipra Vihar, Ujjain, two plots of 650 square
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Delhi HC denies bail to two accused in Delhi Waqf Board money laundering c
Updated : 1 year, 10 months ago IST
The Delhi High Court dismissed the bail applications of Zeeshan Haider and Daud Nasir. Both are accused in Rs 36 crore property cases related to the Delhi Waqf Board Money laundering case.
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Delhi HC issues notice to ED on bail plea of Daud Nasir accused in Rs. 36
Updated : 2 years, 1 month ago IST
The Delhi High court on Thursday issued notice to Enforcement Directorate (ED) on bail plea of Daud Nasir. He is accused in Delhi Waqf Board Money Launderig case.
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Delhi Waqf Board Money Laundering case: Court takes cognizance of ED'S Cha
Updated : 2 years, 4 months ago IST
The Rouse Avenue court took cognizance of the prosecution complaint (charge sheet) filed by the Enforcement Directorate (ED) in the Delhi Waqf Board Money Laundering case.
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Delhi Waqf Board Money Laundering case: Court reserves order on Cognizance
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Friday reserved order on cognizance of the Prosecution Complaint (Charge Sheet) filed by the Enforcement Directorate (ED) in the Rs. 36 crore property case.
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Ex-COAS Bajwa, ISI ex-DG Hameed conspired to deprive MQM of assets in Lond
Updated : 3 years, 1 month ago IST
He said that MQM had faced many covert operations by the demonic ISI which kept trying to knock him out and the property case is its present example. The ISI used Pakistani High Commission in London to deprive MQM of its lawful properties in London.
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The property case was flawed, disappointing: Altaf Hussain
Updated : 3 years, 2 months ago IST
Hussain while lamenting on the flawed judgment said that the Bahadurabad group, which was established under the umbrella of Pakistan's military establishment after August 22, 2016, which is called "MQMP", was named as "MQM" while a genuinely decades-old MQM, which has been struggling for 39
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Pakistan: FATA people facing trouble after merger with KP
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], August 3 (ANI): People of Federally Administered Tribal Area (FATA) are facing lots of trouble since the merger with Khyber-Pakhtunkhwa (KP).
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Former Pakistan minister arrested over property case
Updated : 4 years ago IST
Islamabad [Pakistan], May 21 (ANI): The Islamabad police and anti-corruption unit of Punjab Police arrested Pakistan Tehreek-e-Insaf's(PTI) leader and former Pakistan federal minister for Human Rights Shireen Mazari from outside her house on Saturday after she was booked under a property
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Gave all documents to IT department, here to answer queries, says Robert V
Updated : 5 years, 4 months ago IST
New Delhi [India], January 5 (ANI): Amid the Income Tax Department's probe, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi on Tuesday said he has given all the documents "from inception to now", adding that he is ready to answer all the queries of the IT department u
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Have nothing to hide, truth will prevail: Vadra after IT dept records his
Updated : 5 years, 4 months ago IST
New Delhi [India], January 4 (ANI): After Income Tax Department recorded his statement in connection with Benami property case, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi on Monday said that he has nothing to hide and the truth will prevail.
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Income Tax Dept records Robert Vadra's statement in property case
Updated : 5 years, 4 months ago IST
New Delhi [India], January 4 (ANI): Income Tax Department is recording the statement of Robert Vadra, the son-in-law of Congress President Sonia Gandhi, in connection with Benami Property Case, sources said on Monday.
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