PMLA case: Charges framed against ex-forest minister Sadhu Singh Dharamsot
2 days, 1 hour ago

PMLA case: Charges framed against ex-forest minister Sadhu Singh Dharamsot

Hindustan Times  

A special court in Mohali framed charges against Congress leader and former state forest minister Sadhu Singh Dharamsot in connection with a PMLA case on Wednesday. Dharamsot, who held the forest department portfolio in the then Amarinder Singh-led cabinet, was the first former minister to be arrested during the tenure of the Aam Aadmi Party government, for allegedly taking kickbacks to issue permits to cut trees, transfer officials, make purchases and issue no-objection certificates to various entities/persons for opening of petrol pumps and hotels. ED’s special public prosecutor Jagjit Singh Sarao averred that property worth ₹6.83 crore was generated using proceeds of the crime as the accused never explained the sources of funds. The ED had stated that its investigation found that Dharamsot misused his official position and received bribes from various officers and private persons during his tenure as Punjab forest minister.

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History of this topic

IAS Pooja Singhal's appointment to key Jharkhand posts despite ED objection sparks row
1 month ago

IAS Pooja Singhal's appointment to key Jharkhand posts despite ED objection sparks row

New Indian Express  

RANCHI: The appointment of IAS officer Pooja Singhal, out on bail in a money laundering case linked to the MGNREGA scam, as Secretary of the IT Department and CEO of Jharkhand Communication Network Ltd. has sparked controversy. Notably, ED has already filed an application in the Special Prevention of Money Laundering Act Court requesting to ensure that she should not …

Himachal scholarship scam : CBI arrests Delhi DSP in ₹2.5-cr bribery case
2 months ago

Himachal scholarship scam : CBI arrests Delhi DSP in ₹2.5-cr bribery case

Hindustan Times  

The Central Bureau of Investigation arrested its deputy superintendent of police, Balbir Singh, posted at the CBI Branch-1 in Delhi, in a ₹2.5-crore bribery case linked to a scholarship scam. The Central Bureau of Investigation arrested its deputy superintendent of police, Balbir Singh, posted at the CBI Branch-1 in Delhi, in a ₹ 2.5-crore bribery case linked to a scholarship …

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi
3 months ago

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

Live Law  

The Allahabad High Court on Tuesday denied bail to one Mohammad Kashif, booked under the Prevention of Money Laundering Act, on the allegations that he duped people financially by flaunting on social media morphed images with ministers, including Prime Minister Narendra Modi. Noida resident Kashif, arrested in April last year, defrauded people by promising them tenders and government jobs and …

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months
3 months, 2 weeks ago

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months

India Today  

Suspended IAS officer Pooja Singhal, who has been in judicial custody for the last 28 months in an alleged money laundering case, was granted bail by a Jharkhand court on Saturday. The bail was granted to Singhal by a special Ranchi PMLA court, where her plea was heard under provisions of a law regarding prolonged judicial custody. The court had …

Suspended IAS officer Pooja Singhal gets bail in MGNREGA scam case
3 months, 2 weeks ago

Suspended IAS officer Pooja Singhal gets bail in MGNREGA scam case

New Indian Express  

RANCHI: Suspended IAS officer Pooja Singhal, who was in jail for the last 28 months in a money laundering case linked to MGNREGA scam, was granted bail by a special Prevention of Money Laundering Act Court in Ranchi on Saturday. The Enforcement Directorate, after an interrogation for over 15 hours, had arrested the then mining secretary Pooja Singhal on May …

​Weaponising PMLA: The Hindu Editorial on the Hemant Soren case
8 months, 3 weeks ago

​Weaponising PMLA: The Hindu Editorial on the Hemant Soren case

The Hindu  

The grant of bail to former Jharkhand Chief Minister and Jharkhand Mukti Morcha leader Hemant Soren exposes the questionable practice of the Enforcement Directorate in slapping money-laundering cases just to arrest political adversaries of the ruling dispensation. Justice Rongon Mukhopadhyay of the Jharkhand High Court has analysed the material and circumstances of the case and given him bail based on …

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab
9 months, 3 weeks ago

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab

The Hindu  

The Enforcement Directorate on Wednesday seized about ₹3.50 crore in cash during searches at 13 locations in Punjab’s Rupnagar district as part of a money-laundering probe into alleged illegal mining on land attached by the agency in 2015 in connection with a drug trafficking-related case. According to the agency, one Nasib Chand and his associates were indulging in illegal mining …

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud
10 months, 1 week ago

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud

News 18  

The Central Bureau of Investigation on Tuesday arrested former DHFL Director Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud. In the meanwhile, Dheeraj Wadhawan got interim bail in a separate matter on medical grounds from the Bombay High Court as he was admitted at the Lilavati Hospital for treatment. The agency in its charge sheet has …

DHFL scam: Dheeraj Wadhawan arrested in ₹34,000-crore bank fraud
10 months, 1 week ago

DHFL scam: Dheeraj Wadhawan arrested in ₹34,000-crore bank fraud

The Hindu  

The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of ₹34,000 crore, officials said on May 14. In the meanwhile, Dheeraj Wadhawan got interim bail in a separate matter on medical grounds from the Bombay High Court as he was admitted at the Lilavati Hospital …

DHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000- crore bank fraud case
10 months, 1 week ago

DHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000- crore bank fraud case

Live Mint  

The Central Bureau of Investigation arrested former DHFL director Dheeraj Wadhawan in connection with a ₹34,000-crore bank fraud case, officials were quoted as saying on Tuesday. In February this year, the Securities and Exchange Board of India directed the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj and Kapil Wadhawan to reclaim dues …

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case
1 year ago

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case

Live Mint  

The Enforcement Directorate on Tuesday, March 5 attached movable and immovable assets worth ₹12.78 crore under the provisions of the Prevention of Money Laundering Act in the ongoing investigations against Trinamool Congress strongman Shahjahan Seikh and others. The TMC-ruled West Bengal government had moved the Supreme Court of India seeking an urgent hearing against the Calcutta High Court decision to …

Charges framed against former Hry DSP, ex-IAF personnel in cocaine smuggling case
1 year, 1 month ago

Charges framed against former Hry DSP, ex-IAF personnel in cocaine smuggling case

Hindustan Times  

A special Prevention of Money Laundering Act court judge in Mohali on Wednesday framed charges against former Haryana DSP and a retired Air Force personnel in money laundering in a cocaine smuggling case. ED initiated the investigation on the basis of an FIR registered by the Punjab Police under Section 22 of the NDPS Act,1985, against Dara Singh, Gurdarshan Singh …

PMLA court refuses bail to IRS officer Sachin Sawant
1 year, 1 month ago

PMLA court refuses bail to IRS officer Sachin Sawant

Hindustan Times  

MUMBAI: A special PMLA court on Saturday rejected the bail plea of former Joint Commissioner of Customs, Indian Revenue Service officer Sachin Sawant, accused of amassing assets disproportionate to his known sources of income. HT Image Enforcement Directorate has claimed that Sawant generated around ₹4.11 crore from illegal sources of income and amassed assets worth ₹2.45 crore that are disproportionate …

Punjab: Former minister Dharamsot sent to ED custody till Jan 19
1 year, 2 months ago

Punjab: Former minister Dharamsot sent to ED custody till Jan 19

Hindustan Times  

The court of additional sessions judge has sent Congress leader and former forest minister, Punjab, Sadhu Singh Dharamsot in the Enforcement Directorate custody till Friday. The ED, which is probing an alleged forest scam that took place during the Congress regime from 2017-2022, had grilled Dharamsot for nearly six hours on Monday before arresting him after finding his responses unsatisfactory. …

ED arrests Punjab ex-minister Dharamsot in money laundering case
1 year, 2 months ago

ED arrests Punjab ex-minister Dharamsot in money laundering case

Hindustan Times  

Chandigarh : The Enforcement Directorate on Monday arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act in an investigation linked to an alleged forest scam. The Enforcement Directorate on Monday arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering …

Delhi anti-Hindu riots: Court summons ED Special Director over non-appearance of prosecution in PMLA case against Tahir Hussain
1 year, 3 months ago

Delhi anti-Hindu riots: Court summons ED Special Director over non-appearance of prosecution in PMLA case against Tahir Hussain

Op India  

Delhi’s Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate over the non-appearance of Prosecution in a money laundering case against Aam Aadmi Party’s former Councillor Tahir Hussain. On January 11, 2023, the court framed the charges against ex-MCD councillor Tahir Hussain in a money laundering case. The Delhi High Court had dismissed his plea challenging the trial …

Money laundering case: PMLA court grants bail to ex-revenue officer
1 year, 5 months ago

Money laundering case: PMLA court grants bail to ex-revenue officer

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, granted bail to former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked to alleged financial fraud with the National Highways Authority of India and the Haryana State Infrastructural and Industrial Cooperation. Naresh Kumar Sheokhand, 63, former district revenue officer-cum-land acquisition collector of Panchkula had pressed on …

PMLA case: SC seeks ED's reply on TN minister Senthil Balaji's plea against HC order
1 year, 8 months ago

PMLA case: SC seeks ED's reply on TN minister Senthil Balaji's plea against HC order

Deccan Chronicle  

New Delhi: The Supreme Court on Friday sought response from the Enforcement Directorate on the pleas of Tamil Nadu Minister V Senthil Balaji and his wife Megala challenging the July 14 order of the Madras High Court upholding his arrest by the probe agency in a money laundering case. Besides upholding the arrest of the minister, the high court had …

Chhattisgarh: ED busts Rs 2000 crore liquor scam, arrest Congress leader's brother
1 year, 10 months ago

Chhattisgarh: ED busts Rs 2000 crore liquor scam, arrest Congress leader's brother

Op India  

An alleged ‘scam’ of Rs 2,000 crore in Chhattisgarh, reportedly aided by high-ranking politicians and bureaucrats, has been exposed by the Enforcement Directorate. ED says that money was collected on “every bottle” of liquor sold in the state by an alcohol syndicate led by Anwar Dhebar. He weaved an elaborate conspiracy and stitched a wide network of persons/entities to execute …

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother
1 year, 10 months ago

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother

The Hindu  

The Enforcement Directorate on Saturday told a court that more than ₹2,000 crore of corruption money had been generated by a syndicate “comprising high-level State government officials, private persons and Political Executives of the State government” through an alleged liquor scam in Chhattisgarh. Moving the remand application of Anwar Dhebar, a brother of Raipur mayor Aijaz Dhebar who was arrested …

Ranchi: PMLA court charges suspended IAS Singhal in money laundering case
1 year, 11 months ago

Ranchi: PMLA court charges suspended IAS Singhal in money laundering case

Hindustan Times  

A Special PMLA Court in Jharkhand's Ranchi on Monday framed charges against suspended IAS officer Pooja Singhal and others in a money laundering case. The special PLMA Court had earlier rejected Singhal's discharge petition and decided to frame charges in the case on Wednesday. In May, the Enforcement Directorate arrested Jharkhand mining secretary Pooja Singhal in connection with a money-laundering …

Delhi excise policy case: ED arrests liquor businessman on money laundering charges
2 years ago

Delhi excise policy case: ED arrests liquor businessman on money laundering charges

Deccan Chronicle  

New Delhi: The Enforcement Directorate has arrested liquor businessman Amandeep Dhal, director of Brindco Sales Pvt Ltd, in connection with its ongoing money laundering investigation into the Delhi excise policy, officials said on Thursday. Dhal was taken into custody on Wednesday night under provisions of the Prevention of Money Laundering Act following his questioning, they said. According to a CBI …

Delhi excise policy case: Liquor businessman arrested by ED over money laundering charges
2 years ago

Delhi excise policy case: Liquor businessman arrested by ED over money laundering charges

India TV News  

Delhi excise policy case: After the Central Bureau of Investigation, recently, arrested Delhi Deputy Chief Minister Manish Sisodia, the Enforcement Directorate on Wednesday night apprehended liquor businessman Amandeep Dhal, director of Brindco Sales Pvt Ltd, in connection with its ongoing money laundering investigation into the Delhi excise policy. According to a CBI FIR, AAP functionary Vijay Nair, Manoj Rai, Amandeep …

ED summons Jharkhand CM Hemant Soren in money laundering case
2 years, 4 months ago

ED summons Jharkhand CM Hemant Soren in money laundering case

Deccan Chronicle  

New Delhi: The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren for questioning on November 3 in a money laundering case linked to alleged illegal mining in the state, officials said on Wednesday. The ED probe began after the agency raided Mishra and his alleged associates on July 8, covering 19 locations in Sahibganj, Barhait, Rajmahal, Mirza Chauki and …

[PMLA Case] Delhi Court Allows ED's Plea Seeking Transfer Of Proceedings Against Satyendar Jain
2 years, 5 months ago

[PMLA Case] Delhi Court Allows ED's Plea Seeking Transfer Of Proceedings Against Satyendar Jain

Live Law  

A Delhi Court on Friday allowed the application moved by Enforcement Directorate for transfer of the money laundering proceedings against Aam Aadmi Party leader Satyendar Jain from a Special Court.Principal District & Sessions Judge Vinay Kumar Gupta pronounced the order after reserving it yesterday. A Delhi Court on Friday allowed the application moved by Enforcement Directorate for transfer of the …

Punjab ex minister Dharamsot held on graft charges; Congress terms it \'vendetta\'
2 years, 9 months ago

Punjab ex minister Dharamsot held on graft charges; Congress terms it \'vendetta\'

Deccan Chronicle  

Chandigarh: The Punjab Vigilance Bureau arrested former state minister and Congress leader Sadhu Singh Dharamsot on corruption charges in the early hours of Tuesday, official sources said. Punjab Congress chief Amrinder Singh Raja Warring termed the arrest "political vendetta" and asked Chief Minister Bhagwant Mann to let the law take its course and not resort to "kangaroo court justice". Punjab …

Former Punjab minister Sadhu Singh Dharamsot arrested in corruption case
2 years, 9 months ago

Former Punjab minister Sadhu Singh Dharamsot arrested in corruption case

India TV News  

Highlights Sadhu Singh Dharamsot used to be cabinet minister during Congress rule in Punjab. Former Punjab minister and Congress leader Sadhu Singh Dharamsot was arrested by the state Vigilance Bureau in the wee hours today in a corruption case. Dharamsot was the Forest Minister when Captain Amarinder Singh was CM of Punjab. Meanwhile, Punjab Chief Minister Bhagwant Mann-led Mann government …

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case
2 years, 10 months ago

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

The Hindu  

The Enforcement Directorate on Friday conducted raids at multiple premises, including that of Jharkhand mining secretary, in connection with a money laundering case linked to alleged embezzlement of ₹18 crore MGNREGA funds in Khunti district of the state, officials said. They said the premises of IAS officer and Jharkhand mining secretary Pooja Singhal are also being covered as part of …

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case
2 years, 10 months ago

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

India TV News  

Highlights Searches were carried out at 18 premises in Jharkhand, Bihar and West Bengal Premises of IAS officer and Jharkhand mining secretary Pooja Singhal were covered as part of action ED took cognisance of 16 FIRs and charge sheets filed by the Jharkhand vigilance bureau The ED on Thursday conducted raids at multiple premises, including that of Jharkhand mining secretary …

Nawab Malik sent to judicial custody till March 21 in money laundering case
3 years ago

Nawab Malik sent to judicial custody till March 21 in money laundering case

India Today  

Maharashtra minister and Nationalist Congress Party leader Nawab Malik was sent to judicial custody till March 21 by a special Prevention of Money Laundering Act court on Monday. He was arrested by Enforcement Directorate on February 23 in connection with a money laundering case. The money laundering case in which Nawab Malik has been arrested is linked to the activities …

More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family
3 years ago

More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family

India TV News  

Highlights Nawab Malik was arrested after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special court has remanded Nawab Malik in the custody of the ED till March 3 In a major crackdown against NCP leader Nawab Malik, the Enforcement Directorate has found a …

EXPLAINER -PMLA
3 years, 1 month ago

EXPLAINER -PMLA

The Hindu  

The story so far: The draconian Prevention of Money Laundering Act of 2002 has evolved as the Government’s “hatchet” law in recent years, considering the series of raids and arrests of politicians, their relatives, and activists. The statement of objects and reasons of the PMLA Bill of 1999 refers to various international conventions and instruments dealing primarily with money laundering …

Mumbai court sends Sachin Vaze to judicial custody, grants 5 others bail in money laundering case
3 years, 4 months ago

Mumbai court sends Sachin Vaze to judicial custody, grants 5 others bail in money laundering case

India Today  

On Wednesday, the special under the Prevention of Money Laundering Act in Mumbai sent former cop Sachin Vaze to judicial custody in a money laundering case. SACHIN VAZE’S BAIL PLEA In his bail plea, Sachin Vaze stated that he had cooperated with the ED throughout the investigation. Sachin Vaze was arrested by the National Investigation Agency in March in the …

Special PMLA Court Extends Former Maharashtra Home Minister Anil Deshmukh's ED Custody Till November 15
3 years, 4 months ago

Special PMLA Court Extends Former Maharashtra Home Minister Anil Deshmukh's ED Custody Till November 15

Live Law  

The Special PMLA court on Friday extended former Maharashtra Home Minister Anil Deshmukh's Enforcement Directorate custody till November 15 in the money laundering case. On Sunday, the Bombay High Court had set aside a special court's order demanding Deshmukh in judicial custody and order him back in the Enforcement Directorate's. The ED's case is based on the CBI's corruption FIR …

Mumbai Police Oppose ED's Plea To Record Sachin Waze's Statement In Money Laundering Case
3 years, 4 months ago

Mumbai Police Oppose ED's Plea To Record Sachin Waze's Statement In Money Laundering Case

Live Law  

Dismissed Mumbai police officer Sachin Waze is being used by the Enforcement Directorate as a "puppet" to obstruct the Mumbai police's extortion probe, it told a Magistrate's court, on Tuesday while opposing the central agency's application to record Waze's statement in a money laundering case. Waze, earlier arrested in the Antilia terror scare case, is currently in the Mumbai Police's …

Ex-Maharashtra home minister Anil Deshmukh arrested by ED in money laundering case after over 12 hours questioning
3 years, 4 months ago

Ex-Maharashtra home minister Anil Deshmukh arrested by ED in money laundering case after over 12 hours questioning

Firstpost  

The case against the former Maharashtra home minister was made out after the CBI booked him in a corruption case related to allegations of at least Rs 100 crore bribery made by former Mumbai Police commissioner Parambir Singh Mumbai: Former Maharashtra home minister Anil Deshmukh was arrested by the Enforcement Directorate late Monday night after over 12 hours of questioning …

Money laundering case: Anil Deshmukh's aides sent in judicial custody till July 20
3 years, 8 months ago

Money laundering case: Anil Deshmukh's aides sent in judicial custody till July 20

India TV News  

A special PMLA court here on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody tilll July 20 in a money laundering case against the politician, related to charges of bribery of Rs 100 crore. Earlier, former Mumbai police commissioner Param Bir Singh in a letter to Chief Minister Uddhav Thackeray had alleged that Deshmukh, …

ED arrests RJD MP Amarendra Dhari Singh in fertiliser Scam
3 years, 9 months ago

ED arrests RJD MP Amarendra Dhari Singh in fertiliser Scam

India TV News  

The Enforcement Directorate has arrested RJD MP Amarendra Dhari Singh in connection with a money laundering case probe linked to an alleged fertiliser scam. The case pertains to an alleged fertiliser scam linked to the IFFCO and India Potash Limited, in which the CBI had registered a corruption case last month. Dhari is stated to be the senior vice president …

No FIR Against CM Vijayan in Gold Smuggling: Cong Alleges Nexus Between BJP-led NDA and LDF Govts
3 years, 11 months ago

No FIR Against CM Vijayan in Gold Smuggling: Cong Alleges Nexus Between BJP-led NDA and LDF Govts

News 18  

Attacking the ruling Left Front in poll-bound Kerala, the Congress on Monday alleged there seems to be some understanding between the BJP-led NDA and LDF governments due to which no FIR has been registered against the Chief Minister, three of his cabinet colleagues and the Assembly speaker in the gold smuggling case. "But Prime minister Narendra Modi and his government …

Former ICICI Bank CEO Chanda Kochhar granted bail in money laundering case
4 years, 1 month ago

Former ICICI Bank CEO Chanda Kochhar granted bail in money laundering case

India Today  

Former ICICI Bank CEO and MD Chanda Kochhar on Friday was granted bail by a special PMLA court in connection with the ICICI Bank-Videocon money laundering case. On January 30, the special court for Prevention of Money Laundering Act had summoned Chanda Kochhar, her husband Deepak Kochhar, Videocon Group promoter Venugopal Dhoot and other accused in the case after taking …

Deepak Kochhar questions PMLA tribunal status
4 years, 1 month ago

Deepak Kochhar questions PMLA tribunal status

Hindustan Times  

Former ICICI Bank managing director Chanda Kochhar’s husband, Deepak, has questioned the independence and impartiality of the appellate tribunal for Prevention of Money Laundering Act. Deepak Kochhar, who is facing charges of money laundering, has said that the administrative control of the judicial tribunal is with the finance ministry, which is also the administrative ministry of the Enforcement Directorate, which …

Mumbai Court Refuses Bail to Deepak Kochhar in Money Laundering Case
4 years, 3 months ago

Mumbai Court Refuses Bail to Deepak Kochhar in Money Laundering Case

News 18  

A Mumbai court on Tuesday rejected a bail plea of businessman Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar and an accused in a money laundering case. The ED registered the money laundering case following an FIR registered by the Central Bureau of Investigation against the Kochhar couple, Videocon Group promoter Venugopal Dhoot and others. ED slapped money …

Bihar Hooch Tragedy: ED Files Chargesheet Against Accused, His Family and Associates
4 years, 5 months ago

Bihar Hooch Tragedy: ED Files Chargesheet Against Accused, His Family and Associates

News 18  

New Delhi: The Enforcement Directorate on Friday said it has filed a chargesheet against the accused in Bihar hooch tragedy, his family and associates on money laundering charges. A prosecution complaint or chargesheet has been filed before a special court in Patna against Sanjay Pratap Singh, his wife Kiran Devi and Srikumar Singh in a 2012 case where 21 people …

ED files chargesheet against accused in Bihar hooch tragedy
4 years, 5 months ago

ED files chargesheet against accused in Bihar hooch tragedy

Live Mint  

The Enforcement Directorate on Friday said it has filed a chargesheet against the accused in Bihar hooch tragedy, his family and associates on money laundering charges. A prosecution complaint or chargesheet has been filed before a special court in Patna against Sanjay Pratap Singh, his wife Kiran Devi and Srikumar Singh in a 2012 case where 21 people had died …

PMLA court sends Wadhawan brothers to judicial custody till June 11
4 years, 9 months ago

PMLA court sends Wadhawan brothers to judicial custody till June 11

The Hindu  

Kapil Wadhawan and Dheeraj Wadhawan, promoters of Dewan Housing Finance Limited, were produced before a special Prevention of Money Laundering Act court by the Enforcement Directorate on Wednesday, which sent the brothers to judicial custody till June 11. The Wadhawan brothers were arrested by the ED in connection with the Yes Bank fraud case on May 14, after a single …

PMLA court rejects anticipatory bail plea of DHFL promoters Kapil, Dheeraj Wadhawan
4 years, 10 months ago

PMLA court rejects anticipatory bail plea of DHFL promoters Kapil, Dheeraj Wadhawan

India Today  

A special Prevention of Money Laundering court in Mumbai on Tuesday rejected the anticipatory bail plea filed by DHFL promoters Kapil and Dheeraj Wadhawan. The Wadhawans had in the meantime, filed an application seeking immunity from arrest in the CBI case citing various reasons which included the Government of India's Covid-19 guidelines, travel restrictions and health reasons. At the same …

CBI arrests alleged middleman Dhiraj Gupta in Manish Sisodia's OSD bribery case
5 years, 1 month ago

CBI arrests alleged middleman Dhiraj Gupta in Manish Sisodia's OSD bribery case

India TV News  

The Central Bureau of Investigation has arrested another person Dhiraj Gupta, in connection with the arrest of Gopal Krishna Madhav, a Delhi government officer and OSD to deputy chief minister Manish Sisodia in a bribery case. It was after Dhiraj's arrest, Gopal Krishna Madhav, Officer on Special Duty to deputy CM Sisodia was arrested. Dhiraj Gupta, a resident of Delhi …

Delhi court rejects DK Shivakumar’s bail plea in money laundering case
5 years, 5 months ago

Delhi court rejects DK Shivakumar’s bail plea in money laundering case

Live Mint  

New Delhi: A special court on Wednesday dismissed the bail application of Karnataka Congress leader D K Shivakumar, arrested in a money laundering case filed by the Enforcement Directorate under the Prevention of Money laundering Act Act. The ED had in September last year registered the money laundering case against Shivakumar and a few others. The case was based on …

ED files FIR under money laundering act in UP illegal mining case
6 years, 2 months ago

ED files FIR under money laundering act in UP illegal mining case

Business Standard  

The Enforcement Directorate has filed a money laundering case in connection with illegal mining in Uttar Pradesh, where the CBI recently registered a criminal complaint and said it was probing the role of former Chief Minister Akhilesh Yadav and some bureaucrats, officials said Thursday. The officials said the ED filed the case under the Prevention of Money Laundering Act and …

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