Diabytes
PMLA case News
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The case accuses EMAAR-MGF, along with Hooda and DTCP Director Trilok Chand Gupta, of acquiring land at prices below market value, causing substantial losses to the public and the government.
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This comprehensive overview highlights the various legal cases and controversies that have surrounded Sonia Gandhi's son-in-law Robert Vadra over the years.
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The ED asserts that Robert Vadra has close links with CC Thampi, an arms dealer.
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Siddique Kappan Released From UP Jaill: Kappan and the other three were accused of trying to instigate violence over the death of the Hathras woman, which had triggered outrage.
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The ED has summoned the wife and son of SP leader Azam Khan for questioning
They were summoned in a money laundering case being probed against him
Azam's son Abdullah Azam Khan is an MLA from the Swar assembly seat in the UP assembly
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In UP riverfront scam of Rs 1500 crore, trouble is brewing for two retired IAS officers in the state
The CBI has sought the state govt`s opinion on a probe into the role of the retired IAS officers Alok Ranjan and Deepak Singhal
Alok Ranjan was state chief secretary when the scam took place and Singhal was posted as the principal secretary, irrigation
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CBI is conducting searches at the residence of Ashok Gehlot's brother
Rajasthan CM's brother is under the ED scanner in a PMLA case
Congress has called it a 'vendetta' politics
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Congress MP Karti Chidambaram is likely to join the investigation at the CBI headquarters in New Delhi on Wednesday. Earlier on May 17, the CBI had arrested Karti`s close associate S Bhaskar Raman in the case.
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The ED had earlier issued summons to Anil Deshmukh in connection with a criminal case registered under the PMLA
The case relates to an alleged Rs 100 crore bribery-cum-extortion racket that led to his resignation in April this year
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The Enforcement Directorate (ED) on Thursday arrested Gurugram’s Ambiance Mall owner Raj Singh Gehlot under PMLA. Raj Singh Gehlot was booked by ED under PMLA for committing Rs 800 Cr Bank fraud with J&K Bank Consortium.
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ED announced that it has attached assets over Rs 17 crore in a money laundering case against two entities of Amnesty International (India).
The case is based on a Central Bureau of Investigation (CBI) FIR filed against global human rights watchdog.
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Enforcement Directorate has arrested Sanket Media director PVS Sarma in PMLA case
Sarma was arrested on Thursday under provisions of the PMLA, the ED said
Sanket Media Pvt Ltd, it said, prints and publishes 'Satyam Times' newspaper in Gujarati and English
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The ED initiated Investigation under the provision of PMLA against Naresh Jain and others under Section 419, 420, 467, 468, 471, 120 B of IPC
Jain is alleged to have facilitated parking of funds abroad by Indian nationals through his international Hawala transaction structure created in India and in various other jurisdictions
The probe has revealed that Jain has done Hawala operation of Rs 11,800 crore (approx.) in 114 foreign bank accounts.
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The investigation further revealed Madanlal Jain, the main conspirator, had earned commission for his role in the illegal transactions of foreign remittances made on the strength of fake bills of entry
Part of the said commission so earned was routed to the bank account of M/s NAC Jewellers (P) Ltd, company controlled by Anantha Padmanaban to the tune of Rs 7 crores
The probe also established that this transaction has been carried out by N Anantha Padmanaban with full knowledge that the money so received was tainted
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The Enforcement Directorate (ED) has filed an application seeking cancellation of bail granted to AgustaWestland accused Gautam Khaitan in another case allegedly involving black money and laundering.
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Rakesh Wadhawan, executive chairman of HDIL, and his son Sarang, vice-chairman and MD of the group, have been named in the case filed by ED.
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The ED probe revealed that Supradip Guha was running an organised wildlife smuggling racket.
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Rouse Avenue Court had on Tuesday sent Shivakumar to judicial custody till October 1.
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Opposing the ED plea, Shivakumar`s counsel Abhishek Manu Singhvi submitted that his client was suffering from serious medical ailments, including high blood pressure.
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The veteran Maharashtra politician has already spent two years in jail in connection with the money laundering case.
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