PMLA

Land for Jobs Scam: Lalu Prasad’s Associate Katyal Accused of ‘Acquiring’ Multiple Lands

Amit Katyal, recently apprehended in connection with the alleged money laundering case involving land-for-railway jobs, is accused by the Enforcement…

12 months ago

PMLA Case: ED Arrests Ex-Jammu and Kashmir Minister Lal Singh

Former Jammu and Kashmir minister Lal Singh was arrested by the Enforcement Directorate (ED) on Tuesday. This occurred shortly after…

12 months ago

ED Files PMLA Case Against Odisha Engineer and his Wife

The Directorate of Enforcement (ED) has filed a PMLA (Prevention of Money Laundering Act) case against a junior engineer in…

1 year ago

Panama Papers Leak: ED Files Chargesheet Against Man for Holding Undisclosed Assets Abroad

The Enforcement Directorate (ED) on Saturday said that it has filed a charge sheet under the anti-money laundering law against…

1 year ago

Moser Baer: Court Rejects Nitin Bhatnagar’s Bail in Money Laundering Case Linked to Ratul Puri

The Rouse Avenue Court on Wednesday dismissed the bail plea moved by Nitin Bhatnagar, a Maltese Citizen recently arrested in…

1 year ago

Patiala House Court Takes Cognizance On ED’s Chargesheet Against Supertech Chairman

Delhi's Patiala House Court on Tuesday took cognizance of the prosecution complaint (chargesheet) filed by the ED against Supertech chairman…

1 year ago

Cash for Jobs Scam: Chennai Court Extends TN Minister Senthil Balaji Judicial Custody Till Aug 28

A Chennai Special Court for MP/MLAs on Friday extended the judicial custody of Tamil Nadu's imprisoned minister, Senthil Balaji, until…

1 year ago

Delhi HC Seeks Centre Response on Plea Against Making CAs ‘Reporting Entities’ Under PMLA

The Delhi High Court on Monday sought the Central government's response on a petition challenging the inclusion of chartered accountants…

1 year ago

Money Laundering Case: Senthil Balaji Transferred To Special Court

The Chennai court on Thursday transferred the money laundering case pending against arrested Tamil Nadu Minister V Senthil Balaji to…

1 year ago

‘Illegal’ Coal Levy Case: Chhattisgarh Court Takes Cognizance Of ED Charge Sheets

A special court in Chhattisgarh's Raipur has recently took cognizance of the two charge sheets of the Enforcement Directorate in…

1 year ago