TAG
Money Laundering
354 arrests, 32 accused convicted under PMLA in last five years
IANS -
Total 354 arrests have been made and 32 accused convicted under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) during the last...
‘Used money for personal enjoyment’, ED to SC on Rana Ayyub’s plea in money laundering case
IANS -
The Enforcement Directorate (ED) on Tuesday said journalist Rana Ayyub received money through a crowdfunding platform for the purpose of slum dwellers, Covid relief,...
Communists invite Rana Ayyub for a ‘lecture’: Kerala
Communists in Kerala have invited Rana Ayyub, the accused in the money laundering case, for the first memorial lecture of prominent Keralite media personality...
Delhi HC dismisses media mogul Raghav Bahl’s plea in ED’s money laundering case
IANS -
The Delhi High Court on Monday rejected news website The Quint's founder and journalist Raghav Bahl's petition seeking quashing of Enforcement Directorate's (ED) proceedings...
ED-ITD swoop on NCP ex-Minister Hasan Mushrif for corruption & money laundering
IANS -
In a dawn swoop, the Enforcement Directorate (ED) and Income Tax Department (ITD) raided the Kolhapur home and some other locations linked to senior...
Setback for Robert Vadra: Rajasthan HC dismisses petition, stays arrest for two weeks
IANS -
The Rajasthan High Court on Thursday rejected the plea by Robert Vadra which sought to quash an alleged money laundering case against him. The...
PFI shell companies raided in Kerala
Popular Front of India (PFI), the terrorist organization banned for anti-national activities in Bharat, managed most of its funds from Kerala. They set up...
Witnesses turn hostile in Rs 600 crore scam involving engineer close to Sukhbir Badal
IANS -
Two witnesses have turned hostile in the Rs 600 crore corruption case filed by the Punjab Vigilance Bureau against Chief Engineer Surinder Pal Singh...
WBSSC scam: In jail, Partha Chatterjee reads teachings of Sri Ramakrishna Paramahamsa
IANS -
Probably realising that days behind the bars is inevitable and might be indefinite, former heavyweight West Bengal minister and Trinamool Congress leader Partha Chatterjee...
ED raids National Herald office in money laundering case
IANS -
The Enforcement Directorate (ED) on Tuesday conducted raids at the office of Congress mouthpiece National Herald newspaper in connection with a money laundering case...