The Enforcement Directorate (ED) on Tuesday attached two hotels, valued at nearly Rs 15 crore, at the picturesque Patnitop tourist resort on the Jammu-Srinagar highway in the Jammu division under the Prevention of Money Laundering Act (PMLA).
Chief Minister Siddaramaiah is accused number one in the case and the investigation is also conducted against others who got the illegal allotments done through the MUDA. His wife B.M. Parvathi is the second accused.
Mallick was arrested in 2023 just before the Durga Puja festival by the Enforcement Directorate (ED), which was conducting an investigation into the ration distribution case.
Tightening the screws on Tightening the screws on R Vaithilingam, a confidant of expelled AIADMK leader and former Chief Minister O Panneerselvam (OPS), the Enforcement Directorate has provisionally attached two immovable properties worth Rs 109.92 crore under the Prevention of Money Laundering Act (PMLA).
The Union Home Ministry has granted permission to the ED to prosecute Kejriwal under the Prevention of Money Laundering Act (PMLA) for alleged money laundering connected to the 2021-22 liquor scam case. The policy was later scrapped by the then-AAP government led by Kejriwal.
Enforcement Directorate (ED) has arrested suspended Special CBI Judge Sudhir Parmar in connection with a Prevention of Money Laundering Act…
The Enforcement Directorate (ED) on Saturday said that they have attached immovable properties worth Rs 2.53 crore in the Popular Front of India (PFI) and others case.
The ED started an investigation under PMLA, 2002 based on FIR registered by the CBI against the Ex-Railway Minister Lalu Prasad Yadav, Rabri Devi and others.
Enforcement Directorate (ED) probing the multi-crore school job case in West Bengal has mentioned in its last charge sheet about some reputed real estate companies based out of Kolkata through which a prime accused in the case, Sujay Krishna Bhadra had channelized the proceeds of the alleged scam.
The counsel of Enforcement Directorate (ED) on Thursday in a special court of Prevention of Money Laundering Act (PMLA) argued that the multi-crore school recruitment scam case is equivalent to the German Holocaust where millions of Europeans Jews perished.
