Tag: Prevention of Money Laundering Act (PMLA)

Jharkhand: PMLA court takes cognisance of ED’s prosecution complaint against jailed former CM Hemant Soren

The complaint, going into 5,500 pages, was submitted before a special PMLA court in Ranchi on Saturday.

April 4, 2024

“Not a time of celebration but war”: AAP leader Sanjay Singh after walking out of jail

He further stated that he has to work on the election strategy and roadmap. He ensured support for the candidates from the INDIA bloc.

April 4, 2024

Atishi claims diabetic Arvind Kejriwal has lost 4.5 kg weight since arrest

The court has permitted him to have home-cooked meals and carry with him the prescribed medications for his diabetes.

April 3, 2024

Sanjay Singh’s wife thanks judiciary for granting AAP MP bail, says “No celebrations until all others return”

The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities case.

April 3, 2024

Sheikh Shahjahan diverted funds through fish export business: Sources

ED sources said that a major portion of this “unaccounted money” is the ill-gotten proceeds of the multi-crore ration distribution case in West Bengal.

April 2, 2024

Morning in Tihar jail for Arvind Kejriwal begins with tea, breakfast

According to the sources, the Delhi Chief Minister lodged in Jail Number 2 of the high security Tihar Jail was given an isolation room and was provided with a table and a chair to keep three books, as per the court's order.

April 2, 2024

Excise policy PMLA case: Delhi Court sends Arvind Kejriwal to Judicial Custody till April 15

Having noted the submissions, Special Judge Kaveri Baweja on Monday decided to send Kejriwal to judicial custody until April 15.

April 1, 2024

SC rejects bail plea of Satyendar Jain in money laundering case, asks to surrender forthwith

Jain underwent surgery on July 21 last year. The interim bail given to Jain on medical grounds was extended from time to time.

March 18, 2024

Arvind Kejriwal to skip ED summons in Delhi Jal Board money laundering case

He was issued a summons by the ED under Section 50 of the Prevention of Money Laundering Act in the Delhi Jal Board case.

March 18, 2024

BRS leader Kavitha appears before Delhi Court in connection with Excise Policy case

Before appearing before Rouse Avenue Court, Kavitha told reporters that "it is an illegal arrest".

March 16, 2024