Topic: Prevention of Money Laundering Act

Chautala was convicted in the infamous teachers’ recruitment scam and is currently serving a 10-year jail term in Tihar jail.
Earlier, the Enforcement Directorate had sought custodial interrogation of Robert Vadra, brother-in-law of Congress President Rahul Gandhi, in the matter
Vadra had applied for anticipatory bail before the court in relation to a money laundering case filed by the ED.
Robert Vadra is facing multiple cases of money laundering and land deals
Robert Vadra and his Maureen Vadra will have to appear before the ED on February 12, 2019
Zakir Naik reportedly used the funds to the tune of Rs 17.65 crore to buy properties in projects like Fatima Heights and Aafiyah Heights in Mumbai, ENGRACIA in Pune and also a venture at Bhandup, Mumbai.
It would be interesting to see, for how long does this dynasty entitlement help Vadra to escape the clamps of the Indian judicial system.
ED had issued a Look Out Circular against Manoj Arora who serves Rahul Gandhi's brother-in-law Robert Vadra as Executive Assistant
Choksi is currently in Antigua. The Indian government is pressing for his extradition.
It is now anticipated that ED will issue summons to the concerned authorities involved and ask them to appear before it.
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 
The properties in New York were allegedly brought from money laundered in the PNB scam
Earlier in 2014 he was accused of being involved in illegal mining and land scams.
The Enforcement Directorate will now seize the property worth 44.75 crores
The ordinance makes provisions to declare a person as a fugitive economic offender

Latest articles

Connect with us

163,313FansLike
138,644FollowersFollow
62,905SubscribersSubscribe