Saturday, November 2, 2024

TOPIC

Prevention of Money Laundering Act

News Reports

After skipping 8 ED summons, AAP supremo Arvind Kejriwal gets bail from Delhi court in the case filed by agency

OpIndia Staff -
The bail was granted on a surety bond worth Rs 15,000 and a personal bond of Rs 1 lakh after Arvind Kejriwal appeared in person before the court today
News Reports

ED takes cognisance of CBI FIR in 25 crore bribery case, registers money laundering case against former NCB officer Sameer Wankhede

ANI -
ED has taken taking cognisance of a CBI FIR in an alleged Rs 25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case
News Reports

Jal Jeevan Mission scam: ED raids 25 locations including office of Rajasthan Congress minister Mahesh Joshi for his alleged links

OpIndia Staff -
ED raided 25 locations in Jaipur and Dausa in Rajasthan in connection with a money laundering case in the alleged Jal Jeevan Mission scam
News Reports

ED raids house of Amanatulla Khan in money laundering case, AAP MLA accused of conducting irregularities in Waqf Board

OpIndia Staff -
Khan has been charged with illegal appointments, rule violations, and theft of funds in the Waqf Board, and the FIR was filed in the given case in the year 2020
News Reports

Delhi HC refuses to quash trial against Tahir Hussain in PMLA case linked to 2020 Delhi riots

OpIndia Staff -
The Delhi HC declined to vacate a trial court ruling against Tahir Hussain, in a money laundering case related to the 2020 North-East Delhi Riots
News Reports

PFI has well-organised presence in Gulf countries to raise funds, 5 accounts were being used in Delhi: ED tells court

OpIndia Staff -
ED has temporarily attached Rs 86.36 lakh from the 24 bank accounts related to PFI following the ban.
News Reports

Delhi liquor scam: Deputy CM Manish Sisodia’s close aide, Dinesh Arora, turns approver

OpIndia Staff -
Dinesh Arora, a close aide of Delhi Dy CM Manish Sisodia has agreed to turn witness in the Liquor scam case
News Reports

ED arrests Abbas Ansari, son of former BSP MLA ‘Don’ Mukhtar Ansari, was grilled for 9 hours in a money laundering case

OpIndia Staff -
Abbas Ansari was grilled for 9 hours at the Prayagraj office of ED before he was arrested by the central agency.
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

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
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