A Delhi courtroom on Saturday, 29 March, granted bail to former AAP councillor Tahir Hussain within the money-laundering case registered by the Enforcement Directorate in reference to the 2020 north-east Delhi riots. Hussain, nevertheless, will proceed to stay in jail as he’s an accused within the case relating to the alleged bigger conspiracy behind the…
Final Up to date:March 10, 2025, 21:07 IST Bhupesh Baghel mentioned that the note-counting machine was introduced by the Enforcement Directorate to create a sensation. Former Chhattisgarh chief minister Bhupesh Baghel mentioned that the Enforcement Directorate discovered Rs33 lakh after raiding his home. (Supply: PTI) Former Chhattisgarh chief minister Bhupesh Baghel revealed the sum of…
MUMBAI: A particular PMLA (Prevention of Cash Laundering Act) courtroom has issued a manufacturing warrant towards Alpesh Khara, a hawala operator from Charni Street, arrested in reference to the alleged fraud Ponzi scheme run via Torres Jewelry shops, by which 1000’s of buyers had been duped of crores of rupees. Mumbai, India – Jan. 6,…
ED Motion In Cash Laundering: प्रवर्तन निदेशालय (ED) ने मनी लॉन्ड्रिंग रोकथाम अधिनियम (PMLA), 2002 के तहत मां बिजासन एग्रो इंफ्रास्ट्रक्चर वेयरहाउस और अन्य के खिलाफ भोपाल की विशेष अदालत में अभियोजन शिकायत (Prosecution Grievance) दर्ज की है. ईडी ने यह शिकायत 28 फरवरी 2025 को दाखिल की, जिस पर पीएमएलए कोर्ट ने संज्ञान ले…
The Enforcement Directorate (ED) on Tuesday arrested a Gujarat-based journalist in a cash laundering investigation linked to an alleged monetary fraud, officers stated. Mahesh Langa, a correspondent for the Hindu in Gujarat, was taken into custody and produced earlier than a particular Prevention of Cash Laundering Act (PMLA) Court docket in Ahmedabad, they stated. The…
Advocates Aljo Ok. Joseph and Vishnu Shankar, representing James, referred to his six-year-long incarceration. The highest court docket on 6 December 2024 had sought the CBI’s response on his plea and issued discover to the company. The alleged rip-off pertains to the irregularities following the acquisition of 12 VVIP helicopters from chopper design and manufacturing…
The Union house ministry has authorised the Enforcement Directorate (ED) to prosecute former Delhi chief minister Arvind Kejriwal and his former deputy Manish Sisodia beneath the Prevention of Cash Laundering Act (PMLA) in reference to the alleged irregularities within the now-abandoned Delhi Excise Coverage 2021–22, sources confirmed on 15 January, Wednesday. This determination follows a…
Including perspective, Surjewala contrasted the ED’s exercise beneath the BJP-led NDA authorities with that of the earlier UPA administration. He famous that whereas 911 circumstances have been filed within the final 5 years, solely 102 have been registered throughout the UPA’s decade-long tenure. “This disproportionate spike in circumstances is a transparent indication of how the…
The Enforcement Directorate on Wednesday stated {that a} chargesheet has been filed towards Indian International Service (IFS) officer Neeharika Singh, her husband, and his firms in a cash laundering case linked with an alleged funding fraud, PTI reported. A case on this regard has been registered beneath a number of related sections of the Prevention…
