Wednesday, September 22, 2021

TOPIC

Prevention of Money Laundering Act

No interim relief for Mamata Banerjee’s nephew and TMC MP Abhishek Banerjee in coal scam case

Abhishek Banerjee had last appeared before the ED in Delhi on September 6, in connection to a money laundering case linked to the coal scam.

Enforcement Directorate hands over shares worth ₹792 cr to SBI-led-consortium from assets of Vijay Mallya, Nirav Modi, and Mehul Choksi

The ED had confiscated the assets of the fugitives Vijay Mallya, Nirav Modi and Mehul Choksi under the stringent Prevention of Money Laundering Act (PMLA).

ED summons designers Sabyasachi, Manish Malhotra and Ritu Kumar in money laundering case against Punjab Congress MLA Sukhpal Singh Khaira

Congress MLA Sukhpal Singh Khera is being probed in a PMLA case linked to narcotics trafficking and fake passports

Enforcement Directorate books Anil Deshmukh under anti-money laundering law, to probe financial dealings: Details

The case by ED against Anil Deshmukh was made out based on the details of the corruption case filed by the CBI on April 24.

As if unleashing Rahul Gandhi on India was not enough, now out-on-bail Robert Vadra reveals his desire to join politics

At this point, it becomes almost imperative to remind Robert Vadra that on March 6, 2019 he had vowed not to join politics until his name is cleared in the money laundering cases

ED questions Ahmad Patel at his residence in connection with the Sterling Biotech-Sandesara scam

As Ahmed Patel didn't visit ED office after summons, ED team visits his residence for questioning in Sterling Biotech-Sandesara scam

Enforcement directorate discovers trust associated which Tablighi Jamaat, transactions worth crores of Rupees under scanner

The Tablighi Jamaat trust is named Kashif-ul-uloom and it has bank account with Bank of India, which is being scrutinised by ED

Rana Kapoor and Wife booked for taking bribes to the tune of ₹307 crores through the purchase of posh Delhi bungalow

The fact that Bliss Abode Pvt Ltd. (where Kapoor was a co-borrower) bought the property (in charge with Yes Bank, the founder of which is Rana Kapoor) was a clear case of conflict of interest. This vital information was withheld from the Yes Bank Board and the MCC in violation of the bank's code of conduct and the Companies Act, 2013.

Delhi riots: AAP leader Tahir Hussain being investigated by ED over money laundering charges, PFI links under the scanner too

Delhi Police have arrested Irshad, Abid and Shahdab who were allegedly with Tahir Hussain on the day of violence

Enforcement Directorate arrests Yes Bank founder Rana Kapoor over money laundering charges

The founder of the crisis-hit YES Bank, Rana Kapoor, was arrested by the Enforcement Directorate (ED) on Sunday around 3 am in Mumbai.

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