Sunday, December 22, 2024

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PMLA

News Reports

ED files chargesheet against Karnataka Congress President DK Shivakumar in money laundering case

OpIndia Staff -
The Enforcement Directorate (ED) filed a chargesheet against Karnataka Congress president D K Shivakumar
News Reports

‘Nawab Malik conspired with D company to grab property, directly and deliberately involved in money laundering’: Says Mumbai court

OpIndia Staff -
A Mumbai court said that Nawab Malik committed a criminal conspiracy and usurped property of Munira Plumber
News Reports

Evidence suggests Nawab Malik colluded with the D-gang to usurp Kurla property: PMLA court

OpIndia Staff -
PMLA court said that prima facie evidence has been found suggesting that Nawab malik was directly and knowingly involved in money laundering and criminal conspiracy with D-Gang members to usurp the Goawala compound in Kurla
News Reports

Inside the MNREGA scam in Jharkhand: How IAS Pooja Singhal and other officials are accused of looting public money meant for poor

Suyash -
Jharkhand mining secretary Pooja Singhal was arrested by ED for her role in the MNREGA scam during her tenure as DC
News Reports

Explainer: What happens when the Enforcement Directorate attaches properties?

Suyash -
Contrary to the popular understanding, Provisional attachment orders issued by the ED do not lead to immediate sealing of a property. The intent to attach a property is to stop the accused from getting benefits from the asset.
News Reports

ED questions senior Congress leader Mallikarjun Kharge in connection with the money laundering probe linked to the National Herald case

OpIndia Staff -
The ED summoned Congress leader Mallikarjun Kharge in connection with the money laundering probe linked to the National Herald case
Crime

CBI takes former Maharashtra Home Minister Anil Deshmukh into its custody on charges of corruption

OpIndia Staff -
Anil Deshmukh was arrested by the ED in November 2021, in connection with a money laundering case
News Reports

Maharashtra: ED attaches Shiv Sena MP Sanjay Raut’s properties worth Rs 11.5 crore in the 1034 crore land scam case

OpIndia Staff -
Earlier, the ED had arrested Maharashtra based businessman Pravin Raut in connection with the floor space index (FSI) fraud at Patra Chawl in Goregaon.
News Reports

Punjab: ED files Chargesheet against former Chief Minister Charanjit Singh Channi’s nephew in illegal sand mining case

OpIndia Staff -
ED has filed a chargesheet in the illegal sand mining case against former Punjab CM Charanjit Singh Channi's nephew
News Reports

Donation fraud accused Rana Ayyub moves to Delhi High Court challenging restrictions on foreign travel

OpIndia Staff -
After being banned from leaving the country on March 29, Rana Ayyub has now moved to Delhi High Court requesting a permission to travel outside India.
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