Monday, December 6, 2021

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PMLA

‘No, he is absolutely fine and in good spirits’: Anil Deshmukh’s advocate corrects journalist who claimed Deshmukh is in bad health in ED custody

TV9 Marathi journalist asked lawyer of Anil Deshmukh why ED was bent on getting his client's custody extended yet again

ED summons Shiv Sena MP Bhavana Gawali for questioning in money laundering case after arresting close aide Saeed Khan

Shiv Sena MP Bhavana Gawali summoned by ED for questioning after arresting her close aide Saeed Khan in a money laundering case

Maharashtra: ED arrests Saeed Khan, a close aid of Shiv Sena MP Bhavana Gawali in money laundering case

ED is investigating Bhavana Gali, a member of parliament from the Yavatmal Washim constituency of Maharashtra over a money laundering case.

ED files charge-sheet against former Maharashtra minister Eknath Khadse, says he manipulated records to buy govt land using tainted money

ED says that Eknath Khadse had manipulated land records misusing his office to purchase controversial MIDC land using tainted money

Enforcement Directorate hands over shares worth ₹792 cr to SBI-led-consortium from assets of Vijay Mallya, Nirav Modi, and Mehul Choksi

The ED had confiscated the assets of the fugitives Vijay Mallya, Nirav Modi and Mehul Choksi under the stringent Prevention of Money Laundering Act (PMLA).

ED attaches assets of actor Dino Morea, DJ Aqeel, son-in-law of Ahmed Patel and others in Sterling Biotech bank fraud case

ED said that the accused in the Sandesara Case had "diverted" money to Dino Morea, Sanjay Khan, DJ Aqeel and Irfan Ahmed Siddiqui

ED raids properties of former AAP leader and Punjab MLA Sukhpal Singh Khaira: Details

As per reports, the PMLA case is linked to narcotics trafficking and fake passports. The ED officials are looking at bank transactions and property papers of khaira too

Tehelka promoter and TMC leader KD Singh arrested by the Enforcement Directorate in Alchemist Group money laundering case

ED had stated that the proceeds of the crime generated by Alchemist Infra Realty Ltd were routed through shell companies by KD Singh

Special court takes cognizance of complaint against Robert Vadra’s aide Sanjay Bhandari in PMLA case, asks ED to expedite his extradition from UK

The court issued summons to Sanjay Bhandari and others named in a case under section 44 and 45 of Prevention of Money Laundering Act

CBI raids 14 locations related to Congress leader DK Shivakumar in connection to corruption cases

The CBI has raided 9 locations in Karnataka, 4 in Delhi and 1 premise in Mumbai related to the senior Congress leader.

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