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PMLA
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
ANI -
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
ANI -
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
ANI -
Former Jharkhand Chief Minister and JMM executive president Hemant Soren has been produced in the PMLA Court from the ED office in Ranchi.
Jharkhand CM Hemant Soren ‘appears’ in Ranchi residence after 30 hours, holds meeting with party MLAs amid ED summons
The ED officials had visited Soren’s residence in Delhi, the Jharkhand Bhavan and a few other locations to question him, but he was not found at any of those places
Is Hemant Soren missing? BJP MP Nishikant Dubey says JMM preparing to make Kalpana Soren next CM as ED waits to interrogate
Later in the day, reports emerged that the Jharkhand CM was probably in the National Capital Region, and his last location was traced to Gurgaon. However, the ED was still unable to reach or contact him.
