TOPIC
Prevention of Money Laundering Act
ED attaches properties of radical Islamist preacher Zakir Naik worth 16.40 crores
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.
Trouble mounts for Congress’ son-in-law as ED files fresh money laundering case against Robert Vadra’s firm
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 moves court for open-ended non-bailable warrant against Robert Vadra’s executive assistant in money laundering case
ED had issued a Look Out Circular against Manoj Arora who serves Rahul Gandhi's brother-in-law Robert Vadra as Executive Assistant
Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata
Choksi is currently in Antigua. The Indian government is pressing for his extradition.
ED moves court seeking ‘fugitive economic offender’ tag for Sterling Biotech promoters
Nitin Sandesara was arrested in Dubai in August.
ED files cases of money laundering against Air India deals signed during the Congress regime
It is now anticipated that ED will issue summons to the concerned authorities involved and ask them to appear before it.
Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 200 crore
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi
Enforcement Directorate attaches Nirav Modi’s foreign assets worth 637 crores
The properties in New York were allegedly brought from money laundered in the PNB scam
ED registers money laundering case against Karnataka Congress leader D K Shivakumar, may even be arrested
Earlier in 2014 he was accused of being involved in illegal mining and land scams.
PMLA authority : Lalu’s family owned properties gained by money laundering, attachment to continue
Anubhav -
The Enforcement Directorate will now seize the property worth 44.75 crores
