Snippets Column

Enforcement Directorate Files Prosecution Complaint Against Jogendra Tiwari and Entities Under PMLA, Special Court in Ranchi Takes Cognizance

ED has filed a Prosecution Complaint (PC) against Jogendra Tiwari & his entities ( M/s Saran Alcohol Pvt Limited, M/s Santhal Pargana Pvt Limited, M/s Maihar Hotels and Resorts Pvt Limited, M/s Rajmahal Traders etc) under the provisions of PMLA, 2002 on 16.12.2023 before the Special PMLA Court, Ranchi. The Hon’ble Court, Ranchi has taken cognizance of the PC on 23.12.2023.

Kavya Bhatt

Recent Posts

Adani Defence To Acquire Air Works For ₹400 Crore, Expands MRO Capabilities

Adani Defence & Aerospace announced its acquisition of Air Works, India’s largest private maintenance, repair,…

11 mins ago

Finland Embassy Hosts World Premiere Of Kamakhya Narayan Singh’s New Film ‘All I Want for Christmas’

The Finland Embassy hosted the global premiere of director Kamakhya Narayan Singh's new film, 'All…

38 mins ago

Delhi HC Allows ED To Serve Plea Electronically In 2021-22 Excise Policy Money Laundering Case

The ED argued that serving the 1,500-page appeal physically to 35 accused would cost around…

1 hour ago

Delhi High Court Denies Anticipatory Bail Plea Of Ex-IAS Officer Puja Khedkar

The Delhi High Court on Monday rejected the anticipatory bail plea of former IAS trainee…

2 hours ago

CISF Denies Lapses In Parliament Scuffle; BJP, INC Trade Blame

CISF Deputy Inspector General (DIG) Shrikant Kishore stated the force acted according to protocol during…

2 hours ago

S Jaishankar To Visit US For Talks On Bilateral, Regional, & Global Issues

EAM S Jaishankar will visit the US from 24 to 29 December to discuss key…

3 hours ago