Friday, March 29, 2024

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PMLA

As custody gets extended, Sanjay Raut complains of windowless room, ED says ‘because there is AC’

The judge then asked ED why they had kept Raut in a windowless room. As per reports, the ED replied that the room is 'windowless' because it has air conditioning.

Patra Chawl scam: Sanjay Raut remanded to ED custody till August 4

As per LiveLaw, the special court noted that the ECIR against Sanjay Raut's associate Pravin Raut was registered in 2021 and he was arrested in January 2022. It also noted that ED began investigating the case in 2020.

SC upholds ED’s power to make arrests, constitutional validity of PMLA: Here is what the petitioners had gone to Court against

The court pointed out that ED officials are not 'police officials' and thus recording statements of the accused is not hit by the fundamental right against self-incrimination.

Times of India bosses questioned by ED under FEMA, PMLA, suspected transactions worth Rs 900 crores with tax haven entities under scanner

Bennett Coleman and Company Limited (BCCL), a media conglomerate and publisher of Times of India newspaper is now under the scanner of ED

Enforcement Directorate raids 44 locations during the probe against Chinese mobile manufacturing company Vivo under provisions of PMLA

ED conducted raids at 44 places in money laundering probe against Chinese mobile manufacturing company Vivo

Six days before Sonia Gandhi is supposed to appear before ED, she allegedly tests positive for Covid-19

Congress party informs that party President Sonia Gandhi has tested Covid positive and has isolated herself

ED files chargesheet against Karnataka Congress President DK Shivakumar in money laundering case

The Enforcement Directorate (ED) filed a chargesheet against Karnataka Congress president D K Shivakumar

‘Nawab Malik conspired with D company to grab property, directly and deliberately involved in money laundering’: Says Mumbai court

A Mumbai court said that Nawab Malik committed a criminal conspiracy and usurped property of Munira Plumber

Evidence suggests Nawab Malik colluded with the D-gang to usurp Kurla property: PMLA court

PMLA court said that prima facie evidence has been found suggesting that Nawab malik was directly and knowingly involved in money laundering and criminal conspiracy with D-Gang members to usurp the Goawala compound in Kurla

Inside the MNREGA scam in Jharkhand: How IAS Pooja Singhal and other officials are accused of looting public money meant for poor

Jharkhand mining secretary Pooja Singhal was arrested by ED for her role in the MNREGA scam during her tenure as DC

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