Tag: Prevention of Money Laundering Act (PMLA)

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

ED raids 7 locations linked to Uddhav faction MLA, his partners in money laundering probe

The case pertains to the construction of a star hotel at Jogeshwari by allegedly manipulating the land use conditions.

January 9, 2024

ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawrence Bishnoi case

The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.

December 5, 2023