PMLA

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.

The ED has launched a case against 12 members of the PFI in Rs 120 crore Prevention of Money Laundering Act (PMLA) case.

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 Chief Minister and JMM executive president Hemant Soren has been produced in the PMLA Court from the ED office in Ranchi.

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

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.

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.

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.

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 arrested two promoters of Chandigarh-based pharma company Parabolic Drugs, who are also co-founders of Ashoka University