ED Files Prosecution Compliant against Bakibur Rahaman, Jyoti Priya Mallick And Others Before Ld. Special PMLA Court
ED has filed Prosecution Compliant (PC) against Bakibur Rahaman, NPG Rice Mill Pvt. Ltd., Jyoti Priya Mallick, presently Minister-In-Charge of Forest Affairs and Non-Conventional and Renewable Energy Sources of Government of West Bengal (earlier, Minister-In-Charge of Food and Supply Department. Govt. of West Bengal) and others before the Ld. Special PMLA Court, Kolkata on 12.12.2023 …
Delhi Court Issues Notice To ED In Zeeshan Haider’s Bail Plea Amid Waqf Board Recruitment Case
During a hearing on Wednesday, the court, having issued notice to the Enforcement Directorate (ED), scheduled the next session for December 14.
ED raids 6 locations in Telangana-Andhra Pradesh over loan fraud case
The investigation revealed that the accused stole blank checks and KYC documents from their farmers, acquaintances, and workers under the guise of provident funds, medical reimbursement, banking channels for salary payment, etc.
Mahadev App ‘Courier’ alleging Bhupesh Baghel bribery backtracks, claims frame-up
In a letter from jail to the ED Director, Das stated he was coerced into signing a statement in English, a language he doesn't understand.
ED advances in Sanjay Bhandari money laundering case: Supplementary chargesheet lodged, Court hearings set
The court is set to conduct hearings for both the main case and the supplementary chargesheet, with the next session scheduled for December 20.
ED raids Congress candidate G Vivekananda’s premises, left BJP recently
G. Vivekananda left BJP due to internal discord in the party. He submitted his resignation on 1 November 2023 to BJP State President G. Sent to Kishan Reddy.
ED takes legal action against Amway: Unraveling allegations of financial misconduct and money laundering
The complaint, filed in the Court of Hon’ble Metropolitan Sessions Judge cum Special Court (PMLA) in Hyderabad, has been acknowledged by the court on 20.11.2023.
High Court Rejects Amit Arora’s Interim Bail Plea in Delhi Excise Policy Money Laundering Case, Citing Daughter’s Illness
The High Court has rejected businessman Amit Arora's interim bail plea. He is an accused in the Delhi Excise Policy money laundering case and had sought interim bail citing his daughter's illness
Delhi Waqf Board: Court’s verdict reserved on Haider, Daud and Imam in money laundering case, ED made shocking revelation
Delhi News Today: In the money laundering case related to Delhi Waqf Board, Rouse Avenue Court today reserved its decision on the demand of extending the ED custody of the three accused. Let us know what arguments were given from both the sides…
Delhi Waqf Board Case: Extension of ED Custody for Haider, Daoud, and Javed Amidst Lawyers’ Persuasive Arguments
It's noteworthy that due to the absence of Special Judge Vikas Dhull, these three accused individuals were presented in the court of Link Judge Geetanjali Goel.
