Sunday, June 13, 2021

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PMLA

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.

Former ICICI Bank MD and CEO Chanda Kochhar’s husband arrested by ED in PMLA case

Deepak Kochhar was under probe by the CBI and ED for alleged quid-pro-quo deals with Videocon's Venugopal Dhoot.

PMLA accused Mehul Choksi, Rana Kapoor, and Zakir Naik donated to Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust: BJP

BJP has asserted that Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust received donations from individuals accused under Prevention of Money Laundering Act.

Do not consider offering asylum to Vijay Mallya: Indian government has told the UK

Vijay Mallya has applied for asylum in the UK in order to avoid extradition to India and face serious charges of fraud and money laundering.

Priyanka selling Rajiv Gandhi painting to Yes Bank’s Rana Kapoor could be ‘proceeds of crime’, says ED

Indian Express has also cited ED officials as saying that Priyanka could be summoned for questioning over the sale of the MF Hussain painting of her father the former PM Rajiv Gandhi to the Yes Bank founder after the current summons of major debtors and industrialists are over.

Bangladeshi JMB terrorist and his Indian aide convicted by Kolkata court in money laundering and terror financing case

A court in Kolkata convicts two persons including a Bangladeshi terrorist in money laundering and terror financing charges

ED writes to PMLA tribunal, seeks possession of Delhi property owned by Robert Vadra’s company

The ED has filed an application urging the PMLA tribunal to vacate the stay clamped on the appellate authority on August 2019 from taking any coercive action against Vadra or his company Skylight Hospitality Pvt Ltd.

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