Tag: PMLA

Shabir Ahmad Shah. File. | Photo Credit: Nissar Ahmad A Delhi court has granted bail to Kashmiri separatist leader Shabir Ahmad Shah, accused in a money laundering case related to alleged terror funding in Jammu and Kashmir.Additional Sessions Judge Dheeraj Mor granted bail to Mr. Shah, noting that he ...

Srinagar: The Enforcement Directorate has attached seven properties worth Rs 1.56 crore under Prevention of Money Laundering Act in Srinagar. An official said that ED Srinagar has provisionally attached seven immovable properties worth Rs. 1.56 Crore of Imran Baba and Sageena Yaseen, partners of M/s Baba Enterprises under the ...

Preliminary Examination: General issues on Environmental Ecology and biodiversity. Mains Examination: GS III: Conservation, environmental pollution and degradation, environmental impact assessment. What’s the ongoing story- The management of Ross Island, also known as the Netaji Subhash Chandra Bose Island, has asked the Wildlife Institute of India for assistance in ...

The Enforcement Directorate (ED) has provisionally attached properties worth ₹5 crore under the Prevention of Money Laundering Act (PMLA). The case pertains to admission of students from Kashmir in Pakistani universities for MBBS degrees.An ED spokesman said the attached properties in the form of seven immovable properties and two bank accounts are in ...

Security officials guard a premise where the Enforcement directorate officials carried out a raid in Srinagar. File photo | Photo Credit: NISSAR AHMAD The Enforcement Directorate on Thursday searched six places in connection with a ₹250-crore money laundering case in Jammu and Kashmir, officials said.The searches included the premises ...

Jammu, Oct 17: The Enforcement Directorate Tuesday conducted searches in Jammu and adjoining areas as part of a money laundering probe against an educational trust run by ex-minister Lal Singh’s wife and a former government official in connection with alleged irregularities in land purchase to set up the trust, ...

New Delhi, Jul 20: The Supreme Court on Thursday agreed to list for early hearing a PIL challenging the constitutional validity of a provision of the anti-graft law which mandates prior sanction for initiating a probe against a government official in a corruption case.A bench comprising Chief justice D ...

New Delhi, May 20: The Enforcement Directorate (ED) has booked conman Kiran Patel, who was arrested in March from a Srinagar hotel, in a case under the Prevention of Money Laundering Act (PMLA), an official said on Saturday.An ED official said that its Srinagar Zone office on Friday conducted ...

BJP-AAP councillors fight in MCD House. | Photo Credit: Muneef Khan PM Modi to address 12 webinars for effective implementation of Union Budget initiativesPrime Minister Narendra Modi will address 12 post-Budget webinars as part of efforts by the Union Ministries to build on the “Saptarishi” priorities outlined in the ...

New Delhi: The Delhi High Court on Wednesday permitted PDP leader Mehbooba Mufti to withdraw her petition challenging the constitutional validity of a provision of the Prevention of Money Laundering Act (PMLA).The lawyer appearing for the former Jammu and Kashmir chief minister told a bench of Chief Justice Satish ...