The agency, claimed Gawali criminally conspired to convert a trust into a private company through her aide Saeed Khan by 'forgery & fraud' for layering of funds worth Rs 18 crore.
Newsclick Studio is accused of receiving Foreign Direct Investment of Rs 9.59 crore from Worldwide Media Holdings LLC USA during the financial year 2018-19.
The notice came hours after Mufti's Peoples Democratic Party (PDP) decided not to meet the Delimitation Commission as the body lacks 'constitutional and legal mandate'.
The raids were carried out under provisions of PMLA following ED's registration of a criminal case against former Maharashtra home minister Deshmukh last month.
New Delhi: The Enforcement Directorate (ED) has arrested RJD Rajya Sabha MP Amarendra Dhari Singh in connection with a money laundering case probe linked...
Abdullah was visiting the ED office for the second time in 3 days. According to ED officials, he was asked about the procedures & decisions taken when he was the JKCA president.
ED's case is based on an FIR filed by the CBI, which booked former JKCA office-bearers, including general secretary Mohammed Saleem Khan & former treasurer Ahsan Ahmad Mirza.
Adviser to the Prime Minister on Interior and Accountability Shahzad Akbar alleged that Shahbaz and his sons Hamza, Salman were involved in money laundering through fake accounts.
The case was filed against Sharif, younger brother of Nawaz Sharif, and his sons after the National Accountability Bureau found 117 suspicious transactions linked to them.
Despite growing passenger volume, 11 out of 14 carriers reported losses in 2023-24. IndiGo recorded profit of Rs 8,167 crore, which reduced to Rs 7.253 crore in 2024-25.
Of the total package, $649 million will be utilised for additional hardware, software, and support services, and the remaining for Major Defence Equipment (MDE).
None of Pakistan’s PMs has lasted 5 years. That the current PM has given Asim Munir 5 years shows that of all military dictatorships history has seen, Pakistan’s is most creative.
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