TOPIC
PMLA
Aircel-Maxis case: ED Files supplementary chargesheet against former finance minister P Chidambaram
The ED has listed a total of nine people including P Chidambaram as accused in the chargesheet.
As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
All you need to know about the Gomti Riverfront Project scam
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.
PMLA authority : Lalu’s family owned properties gained by money laundering, attachment to continue
Anubhav -
The Enforcement Directorate will now seize the property worth 44.75 crores
Madras HC allows Income Tax department to proceed against Karti Chidambaram under Black Money Act
The IT department had issued a show cause notice to Karti and his associates for undisclosed income and assets in foreign investments
ED attaches the properties of Bihar topper scam kingpin Bachcha Rai
29 plots and 10 bank accounts have been attached
Bure Din: Vijay Mallya’s luxury yacht worth over Rs 600 crores seized abroad
The 95 metres superyacht is one of the most expensive and luxurious in the world
ED to start the process of identifying and seizing Nirav Modi’s overseas assets in 6 countries
ED was granted Letters Rogatory by a special PMLA court
Plans to bring jewellery sector under PMLA could strengthen PM Modi’s fight against black money
Plans to bring back KYC norms in jewellery sector might help in curbing use of black money
