Tag: Prevention of Money Laundering Act (PMLA)

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