PMLA

The Anti-Corruption Branch of the Central Bureau of Investigation (CBI) arrested Dr Sandip Ghosh on September 2.

Saket Gokhale was nabbed by the ED in January of last year after a case was regiseterd against him by the Gujarat Police.

In its order, the authority stated that it noted that the equity shares and movable assets that the ED had attached were proceeds of crime and were connected with money laundering offences.

The AAP MLA from Okhla allegedly acquired “huge proceeds of crime” in cash through illegal recruitment of staff.

Supreme Court rejected bail plea of AAP leader Satyendar Jain and stated he was prima facie involved in alleged money laundering

The head of the Alchemist Group, former TMC MP Kanwar Deep Singh, was arrested by the ED in January 2021 on charges of money laundering. The ED investigation also found that Alchemist Group utilized some of the money received by defrauding the public to make payments to aviation firms on behalf of TMC

The ED's action occurred as the agency conducted raids at 15 locations targeting individuals suspected of involvement in money laundering networks associated with Mahadev Online Book in Kolkata, Gurugram, Delhi, Indore, Mumbai, and Raipur.

The ED has launched a case against 12 members of the PFI in Rs 120 crore Prevention of Money Laundering Act (PMLA) case.

The agency added that the list of 12 landed properties which are adjacently situated and altogether make up a very big property of an area of about 8 decimals, was recovered from Bhanu Pratap's mobile phone.

Former Jharkhand Chief Minister and JMM executive president Hemant Soren has been produced in the PMLA Court from the ED office in Ranchi.