Tuesday, March 19, 2024

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PMLA

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.

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.

ED now confirms OpIndia’s 2019 newsbreak, names Priyanka Gandhi Vadra in charge sheet highlighting dubious land deals and Sanjay Bhandari links

This is the first time that ED has named Vadra in their chargesheet. ED's chargesheet confirms OpIndia's 2019 newsbreak regarding the Gandhi family connection to the dubious land deals.

ED names Robert Vadra for the first time in PMLA case: How Rahul Gandhi too features in a web of dubious land deals with...

The Enforcement Directorate (ED) in its supplementary chargesheet has finally established a direct connection between the Gandhi son-in-law Robert Vadra, CC Thampi and arms dealer Sanjay Bhandari.

Jal Jeevan Mission scam: ED raids 25 locations including office of Rajasthan Congress minister Mahesh Joshi for his alleged links

ED raided 25 locations in Jaipur and Dausa in Rajasthan in connection with a money laundering case in the alleged Jal Jeevan Mission scam

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