ED Summons Tejashwi Yadav, Lalu Prasad In Money Laundering Case
Tejashwi was previously questioned for eight hours on April 11, and this marks the first summons for Lalu Prasad in the case.
ED Provisionally Attached Properties Of Kishan Chand Valued At Rs. 31.88 Crore Under Provisions Of PMLA
ED has provisionally attached immovable properties valued at Rs. 31.88 Crore in the form of School and Stone Crusher along with land and building situated at Haridwar and Roorkee belonging to the accused, Kishan Chand (IFoS) and his family members under the provisions of PMLA, 2002 in the Disproportionate Asset (DA) case against the accused.
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
