Topic: PMLA

Robert Vadra, husband of Priyanka Gandhi and accused in multiple scams, participated in Rahul Gandhi's roadshow in Amethi as the Congress President filed his nomination papers from the constituency.
The ED has alleged that the money received by Talwar was layered through a series of international money transfers and ultimately integrated into Wave Hospitality Private Limited, a company beneficially owned and controlled by the Talwar family in the name of Deepak Talwar's son Aditya Talwar.
Earlier, the Enforcement Directorate had sought custodial interrogation of Robert Vadra, brother-in-law of Congress President Rahul Gandhi, in the matter
The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.
Vadra is also being questioned in a number of money laundering and land deal cases.
Zakir Naik reportedly used the funds to the tune of Rs 17.65 crore to buy properties in projects like Fatima Heights and Aafiyah Heights in Mumbai, ENGRACIA in Pune and also a venture at Bhandup, Mumbai.
Major Arora, appears before ED court in relation to a money laundering case.
A special PMLA court today declared Vijay Mallya a fugitive economic offender under the FEO Act,2018.
The ED has listed a total of nine people including P Chidambaram as accused in the chargesheet.
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
Soon after CM Yogi Adityanath assumed office, he had ordered a probe panel to look into alleged irregularities in the megaproject sanctioned under the Akhilesh Yadav government.
The Enforcement Directorate will now seize the property worth 44.75 crores
The IT department had issued a show cause notice to Karti and his associates for undisclosed income and assets in foreign investments
29 plots and 10 bank accounts have been attached
The 95 metres superyacht is one of the most expensive and luxurious in the world
Plans to bring back KYC norms in jewellery sector might help in curbing use of black money

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