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  • FEMA, YSR cabinet, ed can have access to charge sheets cbi court, Pml n

    ED can have access to charge sheets: CBI Court 08 June 2012

    The CBI Court, which is trying Jaganmohan Reddy's illegal assets case, has permitted the Enforcement Directorate to have a look at the copies of second and third charge sheets filed by the Central Bureau of Investigation, which is probing illegal...

    Keywords: ED, PMLA, illegal assets case, FEMA

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    Railway Hotels PMLA Case, Lalu Prasad Yadav, railway hotels pmla case tejashwi yadav appears before ed, Pml n

    Railway Hotels PMLA Case: Tejashwi Yadav Appears Before ED 10 October 2017

    Railway Hotels PMLA Case: Tejashwi Yadav Appears Before ED:- The officials said, in connection with its money laundering probe in the railway hotels allotment corruption case, Tejashwi Yadav, the son of RJD chief Lalu Prasad, on Tuesday appeared before the...

    Keywords: Lalu Prasad Yadav, Enforcement Directorate, Corruption Case, Enforcement Directorate

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    Pakistan People's party, Pakistan-occupied Kashmir (PoK), huge protests rock pok against rigged polls, Pml n

    Huge protests rock PoK against rigged polls 27 July 2016

    Locals in Pakistan-occupied Kashmir (PoK) have hit the streets to protest against the rigged July 21 election. Huge protests were witnessed in the Muzaffarabad, Kotli, Chinari and Mirpur, after the members of the PML(N) allegedly killed a supporter of the...

    Keywords: Anjuman Minhaj-e-Rasool, PML(N), Anjuman Minhaj-e-Rasool, Muslim Conference

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    Dawood Ibrahim, Aamir Gazdar, fugitive dawood ibrahim funded zakir naik, Pml n

    Fugitive Dawood Ibrahim Funded Zakir Naik 20 February 2017

    In a major revelation by Zakir Naik’s aide, it has come to know that underworld don fugitive Dawood Ibrahim used to fund Zakir Naik's NGO Islamic Research Foundation (IRF). Zakir Naik's chief financial officer (CFO) Aamir Gazdar revealed that, "Dawood...

    Keywords: Islamic Research Foundation (IRF), Zakir Naik, Islamic Research Foundation (IRF), Dawood Ibrahim

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    PMPML, extra buses, extra buses during ganesh chaturthi at nights, Pml n

    Extra buses during Ganesh Chaturthi at nights 17 September 2012

    There would be extra buses from 21 locations during the nights to tackle the higher number of footfalls in the city during the 10 days festival that ensues Ganesh Chaturthi. The additional bus service will be provided from September 23...

    Keywords: extra buses, Ganesh Festival, Ganesh Festival, Ganesh Chaturthi

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    Parliament, Controversial Election Bill 2017, nawaz sharif re elected as head of ruling pml n party, Pml n

    Nawaz Sharif Re-Elected As Head Of Ruling PML-N Party 03 October 2017

    Nawaz Sharif Re-Elected As Head Of Ruling PML-N Party:- After Parliament passed a controversial bill, the ousted Prime Minister Nawaz Sharif (67) was re-elected as the president of Pakistan’s ruling PML-N party on Tuesday. This has indeed paved the way...

    Keywords: Nawaz Sharif, Nawaz Sharif, Election Commission of Pakistan, PML-N Party

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    EC Bribery case, Two leaves symbol, criminal case booked against dinakaran under pmla, Pml n

    Criminal Case Booked Against Dinakaran Under PMLA 02 May 2017

    A criminal case has been booked against the ousted AIADMK Leader TTV Dinakaran and others, by the Enforcement Directorate (ED), in connection with the Election Commission bribery case. After taking cognisance of a Delhi police FIR in the matter, officials...

    Keywords: EC Bribery case, Mallikarjuna, Enforcement directorate, Sukesh Chandrasekhar

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    ED seizes Jagan's assets, VANPIC project, ed seizes rs 863 crore from jagan, Pml n

    ED seizes Rs. 863 crore from Jagan 06 March 2014

    Enforcement Directorate on Wednesday has seized assets and properties worth Rs 863 crore of YSR Congress chief Jaganmohan Reddy and his associates in the Vanpic case. ED has issued separate notices to Jagan and Nimmagada Prasad whose companies were favoured...

    Keywords: quid pro quo, Prevention of Money, quid pro quo, Jagan's Vanpic case

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    Dayanidhi Maran, ED case against Maran brothers, ed files case against maran brothers under pmla, Pml n

    ED files case against Maran brothers under PMLA 08 February 2012

    The Enforcement Directorate of the Finance Ministry has registered a case against former Union Minister Dayanidhi Maran and his brother Kalanidhi Maran under various sections of the Prevention of Money Laundering Act (PMLA). The case relates to the illegal gratification...

    Keywords: case against Marans under PMLA, 2G scam, 2G spectrum, ED case against Maran brothers

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    Pak Interim PM, Shahid Abbasi, shahid abbasi elected as pak interim pm, Pml n

    Shahid Abbasi Elected As Pak Interim PM 02 August 2017

    Shahid Abbasi Elected As Pak Interim PM:- Four days after the Supreme Court disqualified Nawaz Sharif from holding the post over the Panama papers scandal,  Pakistan Muslim League-Nawaz (PML-N) leader Shahid Khaqan Abbasi was elected as the interim Prime Minister...

    Keywords: Supreme Court, Panama Papers Case, Shahid Abbasi, Pak Interim PM

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    Jacqueline Fernandez, Jacqueline Fernandez case, jacqueline fernandez gets a huge relief, Pml n

    Jacqueline Fernandez Gets A Huge Relief 26 September 2022

    Jacqueline Fernandez Gets A Huge Relief:- Sri Lankan beauty Jacqueline Fernandez established herself in Bollywood and the actress is quite busy. The actress has been in news from the past few months after her name was involved in a Rs...

    Keywords: Jacqueline Fernandez latest, Jacqueline Fernandez breaking updates, Jacqueline Fernandez breaking updates, Sukesh Chandrasekhar

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    PMLA, ED, satyam fraud ed attaches properties of ramalinga raju, Pml n

    Satyam fraud: ED attaches properties of Ramalinga Raju 18 October 2012

    In a major development, the Enforcement Directorate has attached the properties Ramalinga Raju, the founder of Satyam company. The worth of the properties attached is Rs. 822 crore. Under Prevention of Money Laundering Act (PMLA), these assets were identified as...

    Keywords: Satyam Ramalinga Raju, Satyam Ramalinga Raju, PMLA, Satyam Ramalinga Raju

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    Jagan, Deloitte auditing firm, ed to register cases against jagan jagathi, Pml n

    ED to register cases against Jagan, Jagathi 20 August 2011

    Even as the CBI raids continued for the third day today on companies owned by the YSR Congress president, YS Jaganmohan reddy and on those companies which invested in his group for gaining favours from the government, the raids and...

    Keywords: CBI raids, auditing firm Jagadeesan and Co, YSR Congress, MD of the Hetero Drugs

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    ysrcp, ed, ed questioning to begin jagan s da case, Pml n

    ED questioning to begin, Jagan's DA case 24 June 2012

    The list of detainees at the Chenchaguda prison in the Disproportionate Assets (DA) case of the YSR Congress Party (YSRCP) Chief Y S Jagan Mohan Reddy are to be questioned by the Enforcement Directorate (ED) from Today.  ED has sought...

    Keywords: ed, emaar, jagan mohan reddy, fema

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    Jagan, Jagan’s residence in Lotus Pond, cbi continues with raids on day 3, Pml n

    CBI continues with raids on day 3 20 August 2011

    CBI Joint Director Mr VV. Lakshminarayana, who has been supervising the raids on Jagan-owned companies and on those who invested in Jagan companies, said the search teams have concentrated on three places on the third day today. Speaking to media...

    Keywords: Indira Television, MD of the Hetero Drugs, Jaganmohan Reddy, Mr Srinivasa Reddy

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