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PMLA
Saradha chit fund: ED attaches properties belonging to Nalini Chidambaram, others worth crores, wife of P Chidambaram worked as ‘consultant’ for Saradha
In a press release, EDsaid it has provisionally attached movable and immovable assets worth ₹3.30 crores and ₹3 crores respectively.
Supreme Court directs Ghaziabad court to postpone hearing in PMLA case against Rana Ayyub till January 31
On Wednesday, January 25, 2023, the Supreme Court directed that the Ghaziabad Special Judge in Uttar Pradesh postpone the summons hearing for journalist Rana Ayyub that was set to take place on January 27 in a case involving money laundering. On January 31, a bench of Justices Krishna Murari and V. Ramasubramanian scheduled a detailed hearing for Ms. Ayyub's writ case.
SC to hear financial fraud accused Washington Post columnist Rana Ayyub’s plea against summons in money laundering case on Jan 25
ANI -
Ghaziabad court has issued a summons against Ayyub for January 27 in money laundering case.
Siddique Kappan granted bail by Allahabad High Court in the money laundering case, earlier, SC had granted bail in UAPA
ANI -
The Allahabad High Court has granted bail to Kerala-based journalist Siddique Kappan, arrested in October 2020
ED attaches properties worth Rs 4.5 crore belonging to former Samajwadi Party minister and gangrape convict Gayatri Prajapati
ED attached properties of former SP minister Gayatri Prajapati, who is serving life sentence in a gangrape case
PFI has well-organised presence in Gulf countries to raise funds, 5 accounts were being used in Delhi: ED tells court
ED has temporarily attached Rs 86.36 lakh from the 24 bank accounts related to PFI following the ban.
E-Nuggets gaming app fraud case: ED freezes Bitcoins worth Rs 22.82 crores in a raid on Binance Crypto Exchange
ED freezes 150.22 Bitcoins worth Rs 22.82 Crore in a raid on Binance Crypto Exchange in E-Nuggets gaming app fraud case
Illegal mining: ED summons Jharkhand CM Hemant Soren in money laundering case, asks to appear on Nov 3
Notably, ED, in this case, has already arrested political close aide of CM Hemant Soren, Pankaj Mishra. Mishra who currently is in judicial custody was arrested on July 19 this year.
ED files prosecution complaint against Rana Ayyub, says she illegally raised funds in the name of charity by cheating public for her own benefit
Enforcement Directorate files prosecution complaint against Rana Ayyub in Ketto fundraiser case
ED freezes over Rs 5 cr in fraud gaming app E-Nuggets case, over Rs 36 cr recovered so far from Aamir Khan and his...
ED froze cash worth over Rs 5 crs belonging to Aamir Khan and his accomplices in fraud app E-Nuggets.
