TOPIC
PMLA
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
ED arrests 2 co-founders of Ashoka University for defrauding Rs 1,626 crore in Parabolic Drug case, university releases statement
ED arrested two promoters of Chandigarh-based pharma company Parabolic Drugs, who are also co-founders of Ashoka University
Four, including a Chinese national, linked with Chinese mobile company Vivo, arrested by ED in money laundering case
ED had revealed that smartphone maker Vivo "illegally" sent Rs 62,476 crore to China in order to avoid paying taxes on that money in India
Jet Airways founder Naresh Goyal diverted funds to buy properties in Dubai and UK, Enforcement Directorate says
According to the ED, Naresh Goyal fraudulently diverted loan proceeds as pointed out by Ernst & Young's Forensic Audit Reports, causing the bank a loss of Rs 538.62 crore.
Supreme Court grants bail to PFI leader Abdul Razak Peediyakkal, accused of collecting over Rs 20 crores for the banned organization
PFI leader Abdul Razak Peediyakkal granted bail by the Supreme Court of India.
Congress MLA-controlled real estate company siphoned Rs 107 cr money from homebuyers: ED
ED stated that several personal family expenditures were also booked as construction and business expenditure in group entities.
‘Extension of ED director SK Mishra’s tenure illegal’, says Supreme Court
ANI -
Amicus Curiae KV Viswanathan urged the top court to strike down the amendment in the larger interest of democracy expressing fear that it will be misused by future governments.
ED freezes Rs 158 crores worth of movable properties of lottery king Santiago Martin in Tamil Nadu
ANI -
The searches against lottery king Santiago Martin were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
