The total attachment in this case to date stands at Rs 61.72 crore while the ED had initiated a probe against the office bearers, members, and cadres of the PFI based on the FIRs filed by the National Investigation Agency (NIA) and other Law Enforcement Agencies.
Goyal was charged with serial acts of cheating home-buyers and investors, and siphoning off funds received from them to offshore entities.
Enforcement Directorate (ED) has arrested suspended Special CBI Judge Sudhir Parmar in connection with a Prevention of Money Laundering Act…
ED) has virtually 'exonerated' Republic TV and R. Bharat -- English and Hindi news channels owned by Arnab R. Goswami, but the agency has booked 16 others of various private television channels.
Special Prevention of Money Laundering Act Court extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days till October 3.
The Supreme Court must enlarge the ambit of its direction to fast-track cases against elected representatives to include bureaucrats, say NARENDER HOODA and SEEMA SINDHU.
A recent judgment of the Supreme Court holding that narcotics officers are police officers within the meaning of Section 25 of the Evidence Act will raise questions about the procedures followed in cases under the Prevention of Money Laundering Act, writes.
Officials of Idea Locations and Production Pvt Ltd were also questioned by the agency in connection with the PMLA case recently, said a source.
Many cooperative banks, especially in Gujarat, are not disclosing the list of defaulters. The government is favouring its crony capitalist friends. Why is the government not directing the RBI to disclose the information?
In a press release, the financial probe agency said: "ED provisionally attached immovable properties worth Rs 42.19 crore of ABW Infrastructure Ltd. and its group companies in illegal land acquisition case under Prevention of Money Laundering Act."
