Sunday, December 22, 2024

TOPIC

PMLA

Crime

ED files prosecution complaint against Rana Ayyub, says she illegally raised funds in the name of charity by cheating public for her own benefit

OpIndia Staff -
Enforcement Directorate files prosecution complaint against Rana Ayyub in Ketto fundraiser case
News Reports

ED freezes over Rs 5 cr in fraud gaming app E-Nuggets case, over Rs 36 cr recovered so far from Aamir Khan and his...

OpIndia Staff -
ED froze cash worth over Rs 5 crs belonging to Aamir Khan and his accomplices in fraud app E-Nuggets.
News Reports

ED stops TMC MP Abhishek Banerjee’s sister-in-law from flying abroad, summons issued

OpIndia Staff -
ED had already questioned West Bengal Chief Minister Mamata Banerjee's nephew and TMC national general secretary Abhishek Banerjee and his wife Rujira.
News Reports

Delhi HC restrains ED from proceeding against Rana Ayyub in money laundering case after she approached court challenging ED attachment of funds

OpIndia Staff -
The Delhi High Court has barred ED from taking further steps under Section 8 of the Prevention of Money Laundering Act, 2002 against alleged journalist Rana Ayub in a money laundering case
News Reports

As custody gets extended, Sanjay Raut complains of windowless room, ED says ‘because there is AC’

OpIndia Staff -
The judge then asked ED why they had kept Raut in a windowless room. As per reports, the ED replied that the room is 'windowless' because it has air conditioning.
News Reports

Patra Chawl scam: Sanjay Raut remanded to ED custody till August 4

OpIndia Staff -
As per LiveLaw, the special court noted that the ECIR against Sanjay Raut's associate Pravin Raut was registered in 2021 and he was arrested in January 2022. It also noted that ED began investigating the case in 2020.
News Reports

SC upholds ED’s power to make arrests, constitutional validity of PMLA: Here is what the petitioners had gone to Court against

OpIndia Staff -
The court pointed out that ED officials are not 'police officials' and thus recording statements of the accused is not hit by the fundamental right against self-incrimination.
Media

Times of India bosses questioned by ED under FEMA, PMLA, suspected transactions worth Rs 900 crores with tax haven entities under scanner

OpIndia Staff -
Bennett Coleman and Company Limited (BCCL), a media conglomerate and publisher of Times of India newspaper is now under the scanner of ED
News Reports

Enforcement Directorate raids 44 locations during the probe against Chinese mobile manufacturing company Vivo under provisions of PMLA

OpIndia Staff -
ED conducted raids at 44 places in money laundering probe against Chinese mobile manufacturing company Vivo
News Reports

Six days before Sonia Gandhi is supposed to appear before ED, she allegedly tests positive for Covid-19

OpIndia Staff -
Congress party informs that party President Sonia Gandhi has tested Covid positive and has isolated herself
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