June 16, 2025
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Tag: Prevention of Money Laundering Act

‘Rs 142 crore in proceeds of crime’: ED’s massive cost in opposition to Rahul & Sonia Gandhi in Nationwide Herald case; every day listening to from July 2 | India Information – Instances of India

‘Rs 142 crore in proceeds of crime’: ED’s massive cost in opposition to Rahul & Sonia Gandhi in Nationwide Herald case; every day listening to from July 2 | India Information – Instances of India

Newz Baba09 mins

Sonia Gandhi and Rahul Gandhi (File photograph) NEW DELHI: The Rouse Avenue courtroom on Wednesday started listening to the Enforcement Directorate’s (ED) prosecution grievance in opposition to Congress leaders Sonia Gandhi, Rahul Gandhi, and others within the Nationwide Herald cash laundering case. The matter is linked to alleged monetary irregularities within the switch of a…

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Centre working to deliver Dream11, Winzo, on-line gaming corporations beneath PMLA: Report

Centre working to deliver Dream11, Winzo, on-line gaming corporations beneath PMLA: Report

Newz Baba04 mins

The Union authorities is allegedly finalising a proposal aimed toward bringing on-line real-money gaming corporations corresponding to Dream11, Games24x7 and Winzo beneath the Prevention of Cash Laundering Act (PMLA) to implement KYC necessities and monitoring of suspicious transactions, reported The Indian Specific. A person performs a web-based sport from Chinese language gaming platform Tencent on…

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Bhupesh Baghel Reveals How A lot Cash ED Discovered In Raid: ‘Be aware-Counting Machine Was Introduced For…’ – News18

Bhupesh Baghel Reveals How A lot Cash ED Discovered In Raid: ‘Be aware-Counting Machine Was Introduced For…’ – News18

Newz Baba05 mins

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…

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ED searches Baghel, son’s premises in Chhattisgarh booze rip-off | India Information – The Instances of India

ED searches Baghel, son’s premises in Chhattisgarh booze rip-off | India Information – The Instances of India

Newz Baba03 mins

Bhupesh Baghel (PTI photograph) RAIPUR: ED on Monday searched the premises of former Chhattisgarh CM Bhupesh Baghel as an extension of the probe towards his son Chaitanya in an alleged liquor rip-off and cash laundering case of Rs 2,161 crore.ED groups arrived at 14 places in Durg district, together with Baghel’s home in Padumnagar, early…

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MP: ED registers cash laundering case towards ex-constable Sharma | India Information – Instances of India

MP: ED registers cash laundering case towards ex-constable Sharma | India Information – Instances of India

Newz Baba04 mins

MP: ED Registers cash laundering case towards ex-constable Sharma BHOPAL: The Enforcement Directorate (ED) has registered an Enforcement Case Data Report (ECIR) towards former constable of the Madhya Pradesh State Street Transportation Division, Saurabh Sharma, and his affiliate, Chetan Singh Gaur, underneath the Prevention of Cash Laundering Act (PMLA). This motion follows the Bhopal unit…

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