Tuesday, October 8, 2024

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PMLA

ED raids residence of former RG Kar principal Sandip Ghosh, PMLA investigation ongoing as per HC order to CBI

The Anti-Corruption Branch of the Central Bureau of Investigation (CBI) arrested Dr Sandip Ghosh on September 2.

Criminal charges framed against TMC MP Saket Gokhale by PMLA court in money laundering case: ED

Saket Gokhale was nabbed by the ED in January of last year after a case was regiseterd against him by the Gujarat Police.

More trouble for Sonia-Rahul: PMLA Authority upholds ED’s attachment of property worth over Rs 750 Crore in National Herald case

In its order, the authority stated that it noted that the equity shares and movable assets that the ED had attached were proceeds of crime and were connected with money laundering offences.

Enforcement Directorate files complaint after AAP MLA Amanatullah Khan skips six summons in Delhi Waqf Board money laundering case

The AAP MLA from Okhla allegedly acquired “huge proceeds of crime” in cash through illegal recruitment of staff.

‘Prima facie guilty of the alleged offences’: Supreme Court dismisses bail plea of AAP leader Satyendar Jain in money laundering case

Supreme Court rejected bail plea of AAP leader Satyendar Jain and stated he was prima facie involved in alleged money laundering

ED attaches 10 crores of TMC in money laundering probe against ex-MP KD Singh, says money was used for campaigning during 2014 LS elections

The head of the Alchemist Group, former TMC MP Kanwar Deep Singh, was arrested by the ED in January 2021 on charges of money laundering. The ED investigation also found that Alchemist Group utilized some of the money received by defrauding the public to make payments to aviation firms on behalf of TMC

ED freezes assets worth Rs 508 crores in Mahadev Betting App case, says network was operated from Dubai

The ED's action occurred as the agency conducted raids at 15 locations targeting individuals suspected of involvement in money laundering networks associated with Mahadev Online Book in Kolkata, Gurugram, Delhi, Indore, Mumbai, and Raipur.

PFI ran a dedicated group named “Reporters” tasked with identifying and assaulting members of BJP and RSS: ED supplementary charge sheet

The ED has launched a case against 12 members of the PFI in Rs 120 crore Prevention of Money Laundering Act (PMLA) case.

Cash recovery, 8.5-acre land parcels…: ED cites grounds for arresting former Jharkhand CM Hemant Soren

The agency added that the list of 12 landed properties which are adjacently situated and altogether make up a very big property of an area of about 8 decimals, was recovered from Bhanu Pratap's mobile phone.

Former Jharkhand CM Hemant Soren produced before PMLA court a day after his arrest by ED, Soren claims ED tarnishing his image without evidence

Former Jharkhand Chief Minister and JMM executive president Hemant Soren has been produced in the PMLA Court from the ED office in Ranchi.

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