Tag: Prevention of Money Laundering Act (PMLA)

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

Delhi HC refuses further extension of interim medical bail for Unitech founder Ramesh Chandra

Justice Anoop Kumar Mendiratta directed Chandra to surrender before the Jail Superintendent on Saturday, stressing the seriousness of the charges against him.

March 16, 2024

ED raids 13 places in UP, Maharashtra, Delhi in sand mining case against ex-UP Minister Gayatri Prajapati, his family

The searches are still underway in close coordination with state police forces under provisions of the Money Laundering Act case initiated by the ED in 2021.

March 14, 2024

ED raids 10 locations across 3 states including residence of Samajwadi Party’s Vinay Tiwari

The ED initiated the investigation based on the First Information Report registered by the Central Bureau of Investigation, AC-V, New Delhi against Gangotri Enterprises Ltd and its promoters, directors and guarantors.

February 23, 2024

‘Land for jobs scam’: Rabri Devi, Misha Bharti asked to be present before PMLA court

It is widely reported that Amit Katyal, a businessman, has ties to former Bihar chief minister and RJD patriarch Lalu Yadav's family members.

January 30, 2024

SC extends interim bail to ex-Maha Minister Nawab Malik for six months

“Interim bail is extended for a further period of six months as prayed for. List the main matter after six months,” the apex court ordered.

January 11, 2024