Sunday, November 3, 2024

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Prevention of Money Laundering Act

News Reports

Karnataka: Congress MLA DK Shivakumar arrested by Enforcement Directorate in money laundering case

OpIndia Staff -
The ED had been quizzing DK Shivakumar since last five days over his alleged involvement in money laundering case and he was formally arrested at around 8:40 PM on Tuesday, 3rd September. 
Crime

Zakir Naik faces interrogation in Malaysia for hate speech against Hindus and Chinese citizens

OpIndia Staff -
Naik was interrogated for hours on Friday. He is to be interrogated again on Monday over allegations of hate speech against Malaysian citizens.
Law

Radical Islamist Zakir Naik ordered to appear before court on July 31, non-bailable warrant to be issued if he fails to appear

OpIndia Staff -
A special PMLA court has ordered radical Islamist Zakir Naik to physically appear before the court on July 31
News Reports

ED attaches 6170 vehicles worth ₹1610 crore from logistics firm in a bank fraud case

OpIndia Staff -
Siddhi Vinayak Logistics Ltd had defrauded Bank of Maharashtra in a fraudulent loan scheme for buying vehicles
Crime

Enforcement Directorate files case against media baron Raghav Bahl under PMLA for undeclared foreign assets

OpIndia Staff -
Hard times ahead for the media giant and founder of The Quint, Raghav Bahl!
Politics

ED attaches property worth 1.94 crore of Haryana’s former CM Om Prakash Chautala in disproportionate assets case

OpIndia Staff -
Chautala was convicted in the infamous teachers’ recruitment scam and is currently serving a 10-year jail term in Tihar jail.
News Reports

Robert Vadra moves court seeking to quash ED case against him and declare some provisions of PMLA unconstitutional

OpIndia Staff -
Earlier, the Enforcement Directorate had sought custodial interrogation of Robert Vadra, brother-in-law of Congress President Rahul Gandhi, in the matter
Law

Robert Vadra granted interim protection from arrest till February 16, asked to appear before ED on 6th

OpIndia Staff -
Vadra had applied for anticipatory bail before the court in relation to a money laundering case filed by the ED.
News Reports

Robert Vadra files anticipatory bail plea in Delhi court in money laundering case

OpIndia Staff -
Robert Vadra is facing multiple cases of money laundering and land deals
News Reports

Rajasthan High Court summons Robert Vadra and his mother to appear before ED

OpIndia Staff -
Robert Vadra and his Maureen Vadra will have to appear before the ED on February 12, 2019
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